February 15, 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. 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. Approve First Reading of Board Policies
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VIII.B. Approve the Naming Rights Policy
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VIII.C. Approve the Resolution for Issue of Approximately $650,000 Taxable General Obligation Refunding School Bonds
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VIII.D. Approve the Job Description for Elementary Asst. Principal
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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.A.2. Winter Benchmark Data
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IX.B. Illinois State Scholars
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IX.C. Other Committee Reports
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X. Superintendent's Report
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X.A. IASB Northwest Division Meeting - March 1, 2023
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X.B. CEC & 5Essentials Survey Updates
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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 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 acquired; The placement of individual students in special education programs and other matters relating to individual students; Student disciplinary cases.)
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XII. Personnel Report (New hires, resignations, retirements, and other)
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XIII. Adjournment
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