September 21, 2022 at 6:00 PM - Budget Hearing - 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. Budget Hearing - 6:00 p.m. - Regular meeting to follow hearing
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V. Consent Agenda
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V.A. Approval of Minutes
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V.B. Approve Treasurer's Report and Monthly Bills
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V.C. Approve Balance Sheet and Monthly Expense Report
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V.D. Approve LCSEA Treasurer's Report
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V.E. 6th Day Enrollment numbers & Discipline Report
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V.F. Approve Staff Development Report
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V.G. Monthly Website and Social Media Activity
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V.H. Building Reports
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V.I. Fuel Bid
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V.J. Removal of Technology Equipment
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VI. Special Presentations - Opportunity to acknowledge students and/or staff from the District
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VI.A. DEA Teachers of the Month
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VI.B. Young Authors
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VI.C. PreSchool For All staff - Gold Circle of Quality Award
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VII. Citizens Agenda - Opportunity for Community and Staff Comments and Input
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VII.A. Moment of silence honoring Judith Magdich, former School Board member.
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VIII. Correspondence
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VIII.A. Thank you note from Ralph Schultz family
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IX. Action Item
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IX.A. Budget Adoption
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IX.B. DEA Memorandum of Understanding - Insurance
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IX.C. DEA & DESPA Memorandum of Understanding - COVID Days
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IX.D. Second Reading of Board Policies
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IX.E. Closed Session Minutes
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IX.F. Approval of Intergovernmental Agreement with Lincolnway Affiliation
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X. Information Items
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X.A. Administrators Reports
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X.A.1. Business Report
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X.A.2. 2022 Summer School report
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X.B. Updated Facility Plan
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X.C. IASB PRESS Plus on-line services
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X.D. Other Committee Reports
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XI. Superintendent's Report
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XI.A. Petitions for the April 4, 2023 Elections - IASB Resources
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XI.B. Northwest Division Meeting - virtual
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XI.C. FOIA requests
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XII. 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 purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be required; 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; Student disciplinary cases; 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; 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.)
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XIII. Personnel Report (new hires, resignations, retirements, change in status, & others)
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XIV. Adjournment
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