December 20, 2023 at 6:00 PM - Truth In Taxation Hearing - Regular Meeting
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I. Call to Order
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II. Roll Call for Truth In Taxation Hearing
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III. Pledge of Allegiance
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IV. Truth In Taxation Hearing
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V. Roll Call for Regular Meeting
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.B. Approve Treasurer's Report and Monthly Bills
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VI.C. Approve Balance Sheet and Monthly Expense Report
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VI.D. Approve LCSEA Treasurer's Report
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VI.E. Discipline Report
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VI.F. Staff Development Report
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VI.G. Monthly Website and Social Media Activity
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VI.H. Building Reports
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VII. Special Presentations - Opportunity to acknowledge students and/or staff from the District
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VII.A. RMS Student of the Month
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VII.B. DHS Student of the Month
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VII.C. DEA Teachers of the Month
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VII.D. Wipfli Audit Report Presentation
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VII.E. Video of Madrigal Performance
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VIII. Citizens Agenda - Opportunity for Community and Staff Comments and Input
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IX. Correspondence
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IX.A. Thank you note from Dr. Grady
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IX.B. Thank you note from the Thomas J. Dempsey family
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X. Action Item
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X.A. Accept the FY'23 District Audit
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X.B. Approve the 2023 Tax Year Resolution & Certificate of Levy
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X.C. Approve Resolution Abating Taxes for Year 2023, Series 2018A
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X.D. Approve Resolution Abating Taxes for Year 2023, Series 2019A
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X.E. Approve Waiving Legal Holiday & Attend on Veterans Day for the 2024-25 School Calendar
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X.F. Approve the Proposed Calendar for School Year 2024-2025
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X.G. Approve a Two-Year Transportation Contract Extension with Illinois Central School Bus
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X.H. Approve the Bid for Electrical Service and Equipment Renovation at Thomas J. Dempsey Therapeutic Day School
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X.I. Approve the updated Therapy Dog Agreement
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X.J. Approve Revised Job Description for Secretary to Activities Director.
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X.K. Approve Revised Ticket Manager Job Description
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XI. Information Items
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XI.A. Administrators Reports
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XI.A.1. Business Report
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XI.B. Other Committee Reports
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XII. Superintendent's Report
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XII.A. DPS Foundation Grant Awards for the 2023-24 School Year
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XII.B. IASB November Board Conference and Delegate Assembly
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XII.C. FOIA requests
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XIII. Personnel Report (New hires, resignations, change in status, retirements, and others.)
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XIV. 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; The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 1202(c) (10).
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XV. Adjournment
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