March 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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V.D. Therapeutic Day School Presentation
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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 the Second Reading of Board Policies
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VIII.B. Approve the Closed Session Minutes to Remain Confidential
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VIII.C. Approve WIPFLI Audit Agreement for FY 23
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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. Facility Naming Request
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IX.C. Facility Naming Rights Policy approved as Board Policy 4:152
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IX.D. Winter Sport Summary
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IX.E. Other Committee Reports
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X. Superintendent's Report
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X.A. May 2023 Board Meeting - Proposed Date Change
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X.B. CEC Social Emotional Learning Survey results
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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; Student disciplinary cases; 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 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 as mandated by Section 2.06.)
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XII. Personnel Report (New Hires, resignations, retirements, etc. and other personnel; renewal of certified staff)
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XIII. Adjournment
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