February 16, 2022 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. Discipline Report
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IV.F. Staff Development Report
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IV.G. Monthly Website and Social Media Activity
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IV.H. 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. Students of the Month
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V.B. DEA Teachers of the Month
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V.C. School Starting Time Presentation
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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. Approve First Reading of Board Policies as presented.
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VIII.B. Approve the revised Job Description for SIS Coordinator
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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. City of Dixon Proposed TIF District Presentation
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IX.C. Lee/Ogle Enterprise Zone presentation
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IX.D. Illinois State Scholars
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IX.E. New Registration Form - Gender Information
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IX.F. ESSER 3 Plan
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IX.G. Other Committee Reports
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X. Superintendent's Report
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X.A. Upcoming Board Vacancy
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X.B. Brinton Avenue Harvest Report
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X.C. Northwest Division Meeting - April 6, 2022
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X.D. 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; Litigation, when an action against, affecting or on behalf 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; The placement of individual students in special education programs and other matters relating to individual students; and Collective negotiation matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.)
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XII. Personnel Report (New hires, resignations, retirements, and other)
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XIII. Adjournment
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