August 16, 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 Monthly Bills
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IV.C. Approve Balance Sheet and Monthly Expense Report
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IV.D. Approve the District's & LCSEA Treasurers Report
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IV.E. Monthly Website and Social Media Activity
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V. Special Presentations - Opportunity to acknowledge students and/or staff from the District
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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. FY'24 Budget/Establish Notice of Hearing, Budget Date and Time
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VIII.B. Approve Renewing America's Schools - Campus Microgrids via Bus2Grid Initiative
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VIII.C. Approve First Reading of Board Policies
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VIII.D. Approve 2023-24 Consolidated District Title I Plan
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VIII.E. Approve the After-School Care Agreement with Dixon YMCA
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VIII.F. Approve the Revised Board Agreements
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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.A.2. Donaldson Foundation Grant Allocation
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IX.A.3. DHS Cell Phone Policy & Alternative Program Update
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IX.A.4. Summer School Reports
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IX.B. Tools for Schools Update
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IX.C. Registration Update
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IX.D. Other Committee Reports
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X. Superintendent's Report
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X.A. Faith's Law Update
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X.B. Nachusa Update
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X.C. 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, Change in Status, & Others)
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XIII. Adjournment
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