March 16, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Pledge of Allegiance
|
|
IV. Consent Agenda
Attachments:
()
|
|
IV.A. Approval of Minutes
Attachments:
()
|
|
IV.B. Approve Treasurer's Report and Monthly Bills
Attachments:
()
|
|
IV.C. Approve Balance Sheet and Monthly Expense Report
Attachments:
()
|
|
IV.D. Approve LCSEA Treasurer's Report
Attachments:
()
|
|
IV.E. Enrollment & Discipline Report
Attachments:
()
|
|
IV.F. Monthly Website and Social Media Activity
Attachments:
()
|
|
IV.G. Building Reports
Attachments:
()
|
|
V. Special Presentations - Opportunity to acknowledge students and/or staff from the District
|
|
V.A. Students of the Month
|
|
V.B. DEA Teachers of the Month
|
|
V.C. TIF District Presentation, City Manager Danny Langloss
Attachments:
()
|
|
VI. Citizens Agenda - Opportunity for Community and Staff Comments and Input
|
|
VII. Correspondence
|
|
VIII. Action Item
|
|
VIII.A. Approve the Second Reading of Board Policies as presented
Attachments:
()
|
|
VIII.B. Approve the Bid for the Plumbing Project at Madison School
Attachments:
()
|
|
VIII.C. Approve the Lee/Ogle Enterprise Resolution
Attachments:
()
|
|
VIII.D. Approve the 2022-23 Board Meeting Dates
Attachments:
()
|
|
VIII.E. Approve the DHS Course - Career Planning, for the 2022-23 School Year
Attachments:
()
|
|
VIII.F. Approve the K-8 ELA Curriculum for the 2022-23 School Year
Attachments:
()
|
|
VIII.G. Approve the ESSER 3 Spending Plan
Attachments:
()
|
|
VIII.H. Approve the Closed Session Minutes remain Confidential
Attachments:
()
|
|
VIII.I. Approve the Revised Job Description for Ticket Manager
Attachments:
()
|
|
VIII.J. Approve the Resignation of Board Member - Rachael Gehlbach
Attachments:
()
|
|
IX. Information Items
Attachments:
()
|
|
IX.A. Administrators Reports
|
|
IX.A.1. Business Report
Attachments:
()
|
|
IX.B. Winter Sport Summary
Attachments:
()
|
|
IX.C. Working Cash Transfer to Transportation for Discussion
Attachments:
()
|
|
IX.D. Other Committee Reports
|
|
X. Superintendent's Report
Attachments:
()
|
|
X.A. Northwest Division Meeting
|
|
X.B. FOIA requests
|
|
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; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; the setting of price for sale or lease of property owned by the public body; discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes mandated by Section 2.06.)
|
|
XII. Personnel Report (Resignations, retirements, etc. and other personnel; & renewal of cert. staff,)
|
|
XIII. Adjournment
|
