September 20, 2023 at 6:00 PM - Budget Hearing - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Pledge of Allegiance
|
|
IV. Budget Hearing - 6:00 p.m. - Regular meeting to follow hearing
|
|
V. Consent Agenda
Attachments:
()
|
|
V.A. Approval of Minutes
Attachments:
()
|
|
V.B. Approve Treasurer's Report and Monthly Bills
Attachments:
()
|
|
V.C. Approve Balance Sheet and Monthly Expense Report
Attachments:
()
|
|
V.D. Approve LCSEA Treasurer's Report
Attachments:
()
|
|
V.E. 6th Day Enrollment numbers & Discipline Report
Attachments:
()
|
|
V.F. Approve Staff Development Report
Attachments:
()
|
|
V.G. Monthly Website and Social Media Activity
Attachments:
()
|
|
V.H. Building Reports
Attachments:
()
|
|
VI. Special Presentations - Opportunity to acknowledge students and/or staff from the District
|
|
VI.A. DEA Teachers of the Month
|
|
VI.B. Young Authors
Attachments:
()
|
|
VII. Citizens Agenda - Opportunity for Community and Staff Comments and Input
|
|
VIII. Correspondence
|
|
IX. Action Item
|
|
IX.A. Budget Adoption
Attachments:
()
|
|
IX.B. Second Reading of Board Policies
Attachments:
()
|
|
IX.C. Closed Session Minutes
Attachments:
()
|
|
X. Information Items
Attachments:
()
|
|
X.A. Administrators Reports
|
|
X.A.1. Business Report
Attachments:
()
|
|
X.B. Food Service Management Bid Process
Attachments:
()
|
|
X.C. Nachusa Update
Attachments:
()
|
|
X.D. IASB 2023 Board Governance Recognition
Attachments:
()
|
|
X.E. Other Committee Reports
|
|
XI. Superintendent's Report
Attachments:
()
|
|
XI.A. Northwest Division Meeting
Attachments:
()
|
|
XI.B. LSSI Nachusa Campus Ceremony
Attachments:
()
|
|
XI.C. FOIA requests
|
|
XII. Personnel Report (New hires, resignations, change in status, and others.)
|
|
XIII. 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; Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated.)
|
|
XIV. Adjournment
|
