April 19, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Consent Agenda
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IV.A. Approval of Minutes
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IV.B. Approve Treasurer's Report and Monthly Bills
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IV.C. Approve Balance Sheet and Monthly Expense Report
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IV.D. Approve LCSEA Treasurer's Report
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IV.E. Approve Enrollment & Discipline Report
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IV.F. Monthly Website and Social Media Activity
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IV.G. Building Reports
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V. Special Presentations - Opportunity to acknowledge students and/or staff from the District
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V.A. RMS Student of the Month
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V.B. DHS Student of the Month
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V.C. DEA Teachers of the Month
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VI. Citizens Agenda - Opportunity for Community and Staff Comments and Input
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VII. Correspondence
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VIII. Action Item
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VIII.A. Approve the IHSA renewal for DHS
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VIII.B. Approve the IESA membership for RMS.
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VIII.C. Approve the Student Fees for 2023-24 School Year
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VIII.D. Approve the Contract Extension with Arbor Management for FY '24
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VIII.E. Approve the Recommendation for the Health Insurance Renewal
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VIII.F. Approve the Naming Request of Lyle Bogott Court at DHS
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VIII.G. Approve Changing the May Board meeting to May 10, 2023
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VIII.H. Approve Bray Architects Contract for Services
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VIII.I. Approve the Cooperative Agreement with Al Morrison Baseball League for Jefferson School use
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IX. Information Items
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IX.A. Administrators Reports
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IX.A.1. Business Report
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IX.B. Therapeutic Day School Updates
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IX.C. Summer School - 2023
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IX.D. Naming Request from Brad Sibley
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IX.E. Kdg. First Days of School/Spring Conference days
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IX.F. Other Committee Reports
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X. Superintendent's Report
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X.A. FOIA requests
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XI. Executive Session - (Recommend closed session for the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity.)
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XII. Personnel Report (New hires, resignations, retirements, change in status, etc.)
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XII.A. Approve raises for the non-certified non-union staff & administration
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XIII. Adjournment
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