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July 27, 2022 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.A. School Activity Account Reports
IV.B. Board Policy Revisions
IV.C. 2021-22 Balanced Scorecard Update 
IV.D. 2022-23 Dunlap High School Reset Presentation
Attachments: (1)
V. CONSENT AGENDA
V.A. Approval of Open Session Minutes
Attachments: (1)
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.C. Approval of the Risk Management Plan
Attachments: (2)
VI.D. Approval of the 2022-23 Organizational Chart
Attachments: (2)
VI.E. Approval of the 2023 Band Trip to Walt Disney World
Attachments: (1)
VI.F. Approval of the 2022-23 District Copier Service Agreement
VI.G. Approval of the UCS Upgrade Proposal
Attachments: (2)
VI.H. Approval of the Semi-Annual Review of Closed Session Minutes
VI.I. Approval of Administrator Contract - DMS Assistant Principal 
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
Attachments: (1)
IX. ADJOURNMENT

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