November 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. Approve Enrollment & 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. 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. RMS Student of the Month
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V.B. DHS Student 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 2022 Tax Year Levy
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VIII.B. Approve Establishing a Truth in Taxation Hearing in December
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VIII.C. Approve the School Maintenance Project Grant (SMPG)
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VIII.D. Approve Use of Noncompetitive Procurement Option for FY24 Food Service Contract
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VIII.E. Approve the purchase of 2020 Chevy/StarCraft MFSAB
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VIII.F. Approve Adoption of Forensic Science Course at DHS
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VIII.G. Approve Establishing a Curriculum Development/Alignment Hourly Rate for 2022-23 School Year
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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. Parent-Teacher Conference Information
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IX.C. Proposed 2023-24 School Calendar
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IX.D. Building & District Improvement Plans
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IX.E. Snow Days vs. E-Learning Days
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IX.F. Facility Naming Policy
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IX.G. Delegate Assembly Discussion
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IX.H. Arbor Management Contract Amendment for FY 23
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IX.I. Other Committee Reports
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X. Superintendent's Report
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X.A. 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 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.)
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XII. Personnel Report (New Hires, Resignations, Retirements, Coaches, and others)
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XIII. Adjournment
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