September 25, 2024 at 6:00 PM - Budget Hearing - 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. Budget Hearing - 6:00 p.m. - Regular meeting to follow hearing
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V. Consent Agenda
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V.A. Approval of Minutes
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V.B. Approve Treasurer's Report and Monthly Bills
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V.C. Approve Balance Sheet and Monthly Expense Report
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V.D. Approve LCSEA Treasurer's Report
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V.E. Approve 6th Day Enrollment Numbers & Discipline Report
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V.F. Staff Development Report
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V.G. Monthly Website and Social Media Activity
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V.H. Building Reports
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V.I. Fuel Bid
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VI. Special Presentations - Opportunity to acknowledge students and/or staff from the District
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VI.A. DEA Teachers of the Month
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VI.B. Young Authors Recognition
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VI.C. Science Curriculum Presentation by Mrs. Rachel LeSage and Mr. Ryan Deets
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VII. Citizens Agenda - Opportunity for Community and Staff Comments and Input
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VIII. Correspondence
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IX. Action Item
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IX.A. FY 25 Budget Adoption
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IX.B. Second Reading of Board Policies
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IX.C. Closed Session Minutes
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IX.D. Approve Changes to the Medical Records Clerk Job Description
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IX.E. Approve Request to Add RMS Band Stipend
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X. Information Items
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X.A. Administrators Reports
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X.A.1. Business Report
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X.A.2. Professional Development Update
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X.B. Other Committee Reports
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XI. Superintendent's Report
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XI.A. Trunk or Treat Event at Washington School
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XI.B. Spring IASB Division Meeting - March 31, 2025 East Dubuque #119
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XI.C. FOIA requests
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XII. Personnel Report (New hires, resignations, change in status, and others.)
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XIII. 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; 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 mandated;Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.)
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XIV. Adjournment
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