March 16, 2022 at 6:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

III.A. Superintendent's Report

III.A.1. Recognition of the Dunlap Valley Middle School 8th Grade Girl's Basketball Team

III.A.2. Recognition of the Dunlap Valley Middle School Chess Team

III.B. Public Participation

IV. INFORMATION / DISCUSSION ITEMS  

IV.A. School Activity Account Reports

IV.B. 2022-2023 Proposed Board Meeting Dates

IV.C. 8th Grade Trip To Washington D.C.

IV.D. SMARTBoard Refresh Proposal

IV.E. Right At School Summer Daycare Program

IV.F. SY 2023 Staffing Requests

IV.G. DHS Science Textbooks Proposal

IV.H. Elementary ELA Curriculum Resource Adoption Plan

IV.I. Administrator Employment Agreements

IV.J. Summer Projects

IV.K. Accounting Clerk Proposal

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes

VI. ACTION ITEMS

VI.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements

VI.B. Approval of Traffic Committee Proposal

VI.C. Approval of the 2022-23 Student Handbooks

VI.D. Approval of the Substitute Teacher Shortage Recommendations

VI.E. Approval of the IT Upgrade Proposal

VI.F. Approval of Board Policy Revisions

VI.G. Approval of the Disposal of Memorabilia Procedure

VI.H. Approval of Resolution - Property Tax Appeal

VI.I. Approval of the DHS Robotics Trip

VI.J. Approval of the Student Services Coordinator Contract

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

VIII.B. Approval of Closed Session Minutes

IX. ADJOURNMENT