June 26, 2024 at 6:00 PM - Amended Budget Hearing & Regular Meeting following the hearing.
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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. Moment of Silence for Larry Reed
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V. Amended Budget Hearing
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.B. Approve Treasurer's Report and Monthly Bills
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VI.C. Approve Balance Sheet and Monthly Expense Report
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VI.D. Approve LCSEA Treasurer's Report
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VI.E. Approve Enrollment & Discipline Report
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VI.F. Monthly Website and Social Media Activity
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VI.G. Building Reports
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VII. Special Presentations - Opportunity to acknowledge students and/or staff from the District
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VII.A. Mr. Jeff Gould - Retirement Recognition
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VIII. Citizens Agenda - Opportunity for Community and Staff Comments and Input
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IX. Correspondence
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X. Action Item
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X.A. Approval Renewal of Dixon Booster Club Agreement
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X.B. Approve the FY'24 Amended Budget
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X.C. LCSE Financial/Payroll Management Agreement for FY 24-25
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X.D. LCSE Lease Agreement for FY 24-25
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X.E. LCSE Memorandum of Understanding Agreement for FY 24-25
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X.F. Permanent Transfer of Working Cash Fund Interest
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X.G. Approve Budget Spending Resolution
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X.H. Approve Resolution for Hazardous School Crossing
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X.I. Approve the Insurance Renewal for the FY24-25 School Year
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X.J. Approve the Lunch Prices for the 2024-25 School Year
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X.K. Approve the Bid for Painting at Dempsey Therapeutic Day School
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X.L. Consideration of the Bid for Ceiling Tiles & Grid at Dempsey Therapeutic Day School
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X.M. Consideration of the Bid for Gym Flooring at Dempsey Therapeutic Day School
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X.N. Approve the School Improvement Plan for Jefferson School
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X.O. Approve the School Improvement Plan for Madison School
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X.P. Approve the District Improvement Plan
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X.Q. Approve the Joint Use Facilities Agreement with FFA Alumni and Supporters for Brinton Ave.and Nachusa Campus
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X.R. Approve the Learning Partner for Jefferson & Madison in Association with their Comprehensive Status for the 2024-25 School Year
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X.S. Approve the Elementary Student Handbooks
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X.T. Approve the Reagan Middle School Student Handbook
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X.U. Approve the Dixon High School Student Handbook
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X.V. Approve the DHS Athletic Handbook
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X.W. Approve the Candidates for the NIA Executive Board
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X.X. Approve the Memorandum of Understanding with DEA for Special Ed. Hard to Fill Stipend
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XI. Information Items
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XI.A. Administrators Reports
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XI.A.1. Business Report
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XI.B. Open House Information for the 2024-25 School Year
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XI.C. Spring All Conference Scholar Athletes & BNC All Conference Athletes
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XI.D. Spring Sports Ticket Sales Comparison
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XI.E. Other Committee Reports
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XII. Superintendent's Report
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XII.A. E-Learning Discussion
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XII.B. IASB - Supt. Search Process
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XII.C. FOIA requests
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XIII. Personnel Report (New hires, resignations, change in status, and others.)
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XIV. 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).
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XV. Adjournment
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