February 26, 2025 at 6:30 PM - Dolton School District Regular Board Meeting
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A. Convene 6:30 PM
Speaker(s):
Board President
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B. Roll Call
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C. Pledge of Allegiance
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D. Cabinet Reports
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E. Approval authorizing Township Treasurer to pay invoices dated January 30, 2025, February 11, 2025, February 19, 2025, and February 26, 2025 consisting of 78 pages and chargeable to the following accounts:
Speaker(s):
Board President
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F. Approval of Consent Agenda Consent agenda items may be removed from the consent agenda at the request of any one member, without debate. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
Speaker(s):
Board President
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F.1. Approval of payroll summaries for January 03, 2025 in the amount of $1,014,731.33
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F.2. Approval of payroll summaries for January 17, 2025 in the amount of $977,072.72
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F.3. Approval of payroll summaries for January 31, 2025, in the amount of $1,015,694.26 |
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F.4. Approval of the minutes from the regular board meeting held December 18, 2024
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F.5. Personnel Report Employment:
Resignation:
Rescission of Retirement:
Retirement:
Leave of absence:
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G. Closed Session |
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G.1. Motion to convene to a closed session meeting for the purpose of discussing the following matters:
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G.2. Motion to adjourn closed session meeting and reconvene open session meeting
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H. Final Action of Closed Session Items, if needed
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H.1. Motion to approve student discipline decisions (if any hearings require Board action)
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H.2. Motion to approve employee discipline as discussed in closed session (if needed)
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H.3. Motion to approve contracts as discussed in closed session (if needed)
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H.4. Motion to approve Superintendent’s contract as discussed in closed session
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H.5. Motion to approve retirement requests as discussed in closed session
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I. Old Business
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I.1.
Education Fund $1,304,497.76 Operations and Maintenance Fund $ 131,276.56 Debt Services $ 5,792.19 Transportation Fund $ 828,534.87 Capital Projects $ 556,205.00 Tort Immunity Fund $ 166,846.66 $ 2,993,153.04 |
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I.2. Motion to ratify board poll to approve payroll summaries for December 06, 2024, in the amount of $1,018,588.72
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I.3. Motion to ratify board poll to approve payroll summaries for December 19, 2024, in the amount of $1,132,348.34
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I.4. Motion to ratify board poll to approve January student discipline decisions
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J. New Business
Speaker(s):
Board President
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J.1. Motion to approve rendering of dedication plaques for Berger-Vandenberg, Caroline Sibley and Diekman Schools
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J.2. Motion to approve Expansion Tank replacement at Caroline Sibley not to exceed the amount of $15,762.44
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J.3. Motion to approve Superintendent, Cabinet Members and Principals to attend the Superintendent’s Commission Conference on March 21, 2025
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J.4. Motion to authorize the Superintendent to oversee the disposal of various technology items deemed beyond useful life
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J.5. Motion to approve Superintendent and designated administrators to attend the AASA conference in New Orleans, Louisiana, March 5-8, 2025
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J.6. Motion to approve 8th Grade Graduation date of Wednesday, May 21, 2025
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J.7. Motion to approve 8th Grade Graduation venue as discussed in closed session
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J.8. Motion to approve 8th Grade Graduation dance on Friday, May 16, 2025 at the Serbian Social Room in Lansing, in the amount of $7,566.75
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J.9. Motion to recommend the First Reading of the suggested revisions to the Board Policy Manual recommended by Del Galdo Law Group in regard to the PRESS Issue 117 Updates as follows:
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K. Meeting Open for Public Comments
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L. Adjournment
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