June 15, 2022 at 6:00 PM - Regular Board of Education Meeting
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I. CALL TO ORDER / ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
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III.A. Superintendent's Report
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III.B. Public Participation
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IV. INFORMATION / DISCUSSION ITEMS
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IV.A. School Activity Account Reports
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IV.B. 2022-23 Organizational Chart
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IV.C. April 2023 Band Trip to Walt Disney World
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IV.D. 2022 DHS Wellness Data Report
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IV.E. District Copier Service Agreement 2022-23
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IV.F. UCS Upgrade Presentation
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IV.G. Semi-Annual Review of the Closed Session Minutes
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IV.H. Restraint Time Out Reduction
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V. CONSENT AGENDA
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V.A. Approval of Open Session Minutes
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VI. ACTION ITEMS
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VI.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements
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VI.B. Approval of Assistant Principal DVMS
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VI.C. Approval of Assistant Principal DHS
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VI.D. Approval of the 2022-23 DHS Safety Recommendations
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VI.E. Approval of the FY23 Consolidated District Plan
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VI.F. Approval of the 2022-23 Fun N Fit Preschool Transportation Contract
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VI.G. Approval of the 2022-23 Northminster Learning Center Transportation Contract
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VI.H. Approval of the DVMS Title I Schoolwide Plan
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VI.I. Approval of the Resolution Abating the Lease Fund
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VI.J. Approval of the Resolution for Health/Life Safety Funds
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VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5ILCS 120/2(c)(1)
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VII.B. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)
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VII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)
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VII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)
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VII.E. Security Procedures - 5 ILCS 120/2(c)(8)
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VII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)
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VII.G. Litigation - 5 ILCS 120/2(c)(11)
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VIII. RETURN TO OPEN SESSION: ACTION ITEMS
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VIII.A. Approval of Human Resources Consent Agenda
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VIII.B. Approval of Closed Session Minutes
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IX. ADJOURNMENT
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