December 21, 2023 at 6:00 PM - Regular Board of Education Meeting

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. INFORMATION / DISCUSSION ITEMS  

IV.A. School Activity Account Reports

IV.B. Tennis Court Renovation

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes

V.B. Approval of Closed Session Minutes

V.C. Right At School Summer Daycare Program

V.D. 2024-2025 School Calendar

VI. ACTION ITEMS

VI.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements

VI.B. Approval of Board Policy Updates - PRESS Update 113

VI.C. Approval of the New Courses for DHS

VI.D. Approval of the Dunlap High School Additional Parking Option

VI.E. Approval of the Resolution to Abate Taxes on the General Obligation School Bonds (Alternate Revenue Source), Series 2018

VI.F. Resolution providing for the issue and sale of up to $2,000,000 of working cash fund bonds and for the levy of taxes to repay the bonds

VI.G. Approval of the 2023 Tax Levy

VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:

VII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5ILCS 120/2(c)(1)

VII.B. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)

VII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)

VII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)

VII.E. Security Procedures - 5 ILCS 120/2(c)(8)

VII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)

VII.G. Litigation - 5 ILCS 120/2(c)(11)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Human Resources Consent Agenda

IX. ADJOURNMENT