July 19, 2023 at 6:00 PM - Regular Board of Education Meeting
Agenda |
---|
I. CALL TO ORDER / ROLL CALL
|
II. PLEDGE OF ALLEGIANCE
|
III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
|
III.A. Superintendent's Report
|
III.B. Public Participation
|
IV. ACTION ITEM/APPOINTMENT OF BOARD CANDIDATE
|
IV.A. Oath of Office
|
IV.B. Seating of New Board Member
Attachments:
(
)
|
IV.C. Roll Call
|
V. INFORMATION / DISCUSSION ITEMS
|
V.A. K-8 Summer School Presentation
Attachments:
(
)
|
V.B. School Activity Account Reports
Attachments:
(
)
|
V.C. Out of State Conference Request
Attachments:
(
)
|
V.D. Solar Partnership with CEDG & TRITEC-AMERICAS
Attachments:
(
)
|
V.E. Board of Education Professional Development
|
VI. CONSENT AGENDA
|
VI.A. Approval of Open Session Minutes
Attachments:
(
)
|
VI.B. Approval of Closed Session Minutes
|
VII. ACTION ITEMS
|
VII.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements
Attachments:
(
)
|
VII.B. Approval of the OSF Athletic Services Agreement
Attachments:
(
)
|
VII.C. Approval of the Board Policy Revisions - Press Issue 111
Attachments:
(
)
|
VII.D. Approval of the Bradley University Contract for the 2024 DHS Graduation Ceremony
Attachments:
(
)
|
VII.E. Approval of the Resolution to Intervene - Property Tax Appeal
Attachments:
(
)
|
VII.F. Approval of the Out-of-State Baseball Trip 2024
Attachments:
(
)
|
VII.G. Approval of the AP World History Textbook Proposal
Attachments:
(
)
|
VII.H. Approval of the Paraprofessional Tuition Reimbursement Program
Attachments:
(
)
|
VII.I. Approval of the Strategic Plan & ELS Proposal
Attachments:
(
)
|
VII.J. Approval of the Resolution Designating Depositories
Attachments:
(
)
|
VII.K. Approval of the Transportation Department Incentive
Attachments:
(
)
|
VIII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
|
VIII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5ILCS 120/2(c)(1)
|
VIII.B. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)
|
VIII.C. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)
|
VIII.D. Security Procedures - 5 ILCS 120/2(c)(8)
|
VIII.E. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)
|
VIII.F. Litigation - 5 ILCS 120/2(c)(11)
|
IX. RETURN TO OPEN SESSION: ACTION ITEMS
|
IX.A. Approval of the Human Resources Consent Agenda
|
X. ADJOURNMENT
|