September 21, 2023 at 6:00 PM - Regular Board of Education Meeting
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I. CALL TO ORDER / ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC HEARING
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III.A. Public Hearing: FY 24 Budget Adoption
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III.B. Public Hearing: Health Life/Safety Funds for Dunlap Valley Middle School
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IV. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
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IV.A. Superintendent's Report
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IV.B. Public Participation
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V. INFORMATION / DISCUSSION ITEMS
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V.A. School Activity Account Reports
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V.B. 2023-2024 Administrator and Teacher Salary Reports
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V.C. Semi-Annual Review of Unreleased Closed Session Minutes
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V.D. 2024 Bus Purchase Proposal
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V.E. DHS Softball Spring Training Trip
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V.F. Out of State Student Culinary Opportunity
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VI. CONSENT AGENDA
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VI.A. Approval of Open Session Minutes
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VI.B. Approval of Closed Session Minutes
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VII. ACTION ITEMS
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VII.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements
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VII.B. Approval of the Resolution - Property Tax Appeal
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VII.C. Adoption of FY24 Budget
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VII.D. Approval of the Health/Life Safety Resolution - DVMS Boiler Replacement
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VII.E. Approval of Board Policy Updates - Press Update 112
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VII.F. Approval of the 2023-2024 Snow Removal Contract
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VII.G. Approval of the Board-Appointed Hearing Officer
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VII.H. Renewal of the CLEAR Batch Residency Verification Contract
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VII.I. Approval of the "Living the Strategic Plan" ELS Proposal
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VII.J. Approval of Solar Option
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VII.K. Approval of the Updated eLearning Plan for SY 2024, 2025, 2026
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VII.L. Approval of the Purchase of Additional Activity Bus
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VIII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VIII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5ILCS 120/2(c)(1)
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VIII.B. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)
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VIII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)
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VIII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)
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VIII.E. Security Procedures - 5 ILCS 120/2(c)(8)
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VIII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)
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VIII.G. Litigation - 5 ILCS 120/2(c)(11)
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IX. RETURN TO OPEN SESSION: ACTION ITEMS
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IX.A. Approval of Human Resources Consent Agenda
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X. ADJOURNMENT
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