February 15, 2024 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. Student Recognition

III.B. Public Participation

IV. INFORMATION / DISCUSSION ITEMS  

IV.A. School Activity Account Reports

IV.B. 2024 Summer Projects

IV.C. 2024-2025 Student Fees

IV.D. 2024-2025 Facility Rental Agreement and Fees

IV.E. District Pavement Maintenance Plan

IV.F. New Parking Lots Bids - Dunlap High School

IV.G. Additional Entryway to Dunlap Middle School/Dunlap High School Campus

IV.H. Bids for DVMS Rooftop Units 7 & 8

IV.I. 2024-2025 Staffing Requests

IV.J. 2024-2025 Student Handbooks

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes

V.B. Approval of Closed 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 the Purchase of District Vehicles

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

IX. ADJOURNMENT