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December 15, 2021 at 6:00 PM - Regular Board of Education Meeting

Agenda
I. CALL TO ORDER / ROLL CALL
II. PLEDGE OF ALLEGIANCE
III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
III.A. Superintendent's Report
III.B. Public Participation
IV. INFORMATION / DISCUSSION ITEMS  
IV.B. Student Fees 2022-2023
Attachments: (2)
IV.C. Heart Technologies Presentation - IT Audit
Attachments: (1)
IV.D. Library Policy
Attachments: (2)
V. CONSENT AGENDA
V.A. Approval of Open Session Minutes
V.A.1. Regular Board of Education Meeting of November 17, 2021
VI. ACTION ITEMS
VI.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements
Attachments: (6)
VI.B. Approval of the Heart Technologies Virtual MIS Agreement
Attachments: (1)
VI.C. Approval of 2021 Tax Levy
Attachments: (2)
VI.D. Approval of Alternate Revenue Bond 2021 Abatement Resolution
Attachments: (2)
VI.E. Approval of the 2022-2023 School Calendar
Attachments: (2)
VI.F. Approval of the Destruction of Closed Session Audio
Attachments: (1)
VI.G. Approval of the ESY (Extended School Year) Program
Attachments: (1)
VI.H. Approval of Additional DHS Assistant Principal Request 
Attachments: (2)
VI.I. Approval of the ED/BD Program
Attachments: (2)
VI.J. Approval of 2022-23 DHS Course Selection Guide
VI.K. Approval of the Soccer Coaching Clinic
Attachments: (1)
VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
VII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5ILCS 120/2(c)(1)
VII.B. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)
VII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)
VII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)
VII.E. Security Procedures - 5 ILCS 120/2(c)(8)
VII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)
VII.G. Litigation - 5 ILCS 120/2(c)(11)
VIII. RETURN TO OPEN SESSION:  ACTION ITEMS
VIII.A. Approval of Human Resources Consent Agenda
Attachments: (1)
VIII.B. Approval of Closed Session Minutes
VIII.B.1. Regular Board of Education Meeting of November 17, 2021
IX. ADJOURNMENT

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