November 17, 2021 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Consent Agenda
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IV.A. Approval of Minutes
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IV.B. Approve Treasurer's Report and Monthly Bills
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IV.C. Approve Balance Sheet and Monthly Expense Report
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IV.D. Approve LCSEA Treasurer's Report
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IV.E. Approve Discipline Report
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IV.F. Approve Staff Development Report
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IV.G. Monthly Website and Social Media Activity
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IV.H. Approve Board Members Request for Absence
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IV.I. Building Reports
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V. Special Presentations - Opportunity to acknowledge students and/or staff from the District
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V.A. Fall State Qualifiers
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V.B. DHS & RMS Students of the Month
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V.C. DEA Teachers of the Month
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VI. Citizens Agenda - Opportunity for Community and Staff Comments and Input
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VII. Correspondence
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VIII. Action Item
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VIII.A. Proposed 2021 Tax Year Levy
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VIII.B. Approve a Truth and Taxation Hearing for December
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VIII.C. Approve an additional Early Grad for DHS
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IX. Information Items
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IX.A. Administrators Reports
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IX.A.1. Business Report
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IX.B. Other Committee Reports
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IX.C. Parent-Teacher Conference Information
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IX.D. Fall Sport Summary
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X. Superintendent's Report
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X.A. Crisis Plan Update
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X.B. November Conference Information
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X.C. FOIA requests
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XI. Executive Session - (Recommend closed session for the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity; the placement of individual students in special education programs and other matters relating to individual students; Litigation, when an action against, affecting or on half of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting; Collective negotiating matters between the public body and its employees or their representatives, or deliberation concerning salary schedules for one or more classes of employees.)
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XII. Action Item
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XII.A. Approve Settlement agreement with Student #9939 to resolve pending litigation case No. 21-cv-50255, US District Court, Northern District of Illinois
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XIII. Personnel Report (New hires, resignations, retirements, and others)
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XIV. Adjournment
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