January 18, 2023 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. Enrollment & 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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IV.I. IRS Mileage Reimbursement Rate
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IV.J. Fuel bid
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V. Special Presentations - Opportunity to acknowledge students and/or staff from the District
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V.A. Bond Presentation, Anne Noble with Stifel
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V.B. ILMEA District Festival participants
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V.C. RMS Student of the Month
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V.D. DHS Student of the Month
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V.E. 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. Approve Addendum to the Whiteside Regional Vocational Joint Agreement
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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. All Conference Scholar and BNC All Conference Athletes
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IX.C. Naming Rights Policy
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IX.D. Other Committee Reports
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X. Superintendent's Report
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X.A. DHS Picture from Thompson Family
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X.B. Law Enforcement Drill Update
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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 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.)
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XII. Personnel Report (New Hires, Resignations, Retirements, Change in Status, etc.)
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XII.A. Action Item - Approve the Superintendent's Retirement Contract
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XIII. Adjournment
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