February 19, 2025 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. A Moment of Silence for Roxie Mahan and Louise Corken
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V. Consent Agenda
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V.A. Approval of Minutes
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V.B. Approve DPS & LCSEA Treasurer's Reports and DPS Monthly Bills
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V.C. Approve Balance Sheet and Monthly Expense Report
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V.D. Discipline Report
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V.E. Staff Development Report
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V.F. Monthly Website and Social Media Activity
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V.G. Building Reports
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V.H. 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. RMS Student of the Month
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VI.B. DHS Student of the Month
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VI.C. DEA Teachers of the Month
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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. Approve the First Reading of Board Policies
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IX.B. Approve the Revised Non-Union Educational Support Employee Handbook
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IX.C. Approve the Health Life Safety Amendment for RMS Frames and Doors
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IX.D. Approve the Change in IMRF Authorized Agent to Erin Grubic
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IX.E. Approve the DEA Collective Bargaining Agreement
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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. FY25 School Maintenance Project Grant (SMPG) Update
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X.A.3. Title Family Night
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X.B. Washington School SIP/Data Update
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X.C. Other Committee Reports
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XI. Superintendent's Report
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XI.A. 2025 Board Retreat
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XI.B. Fall Harvest Update
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XI.C. IASB Northwest Division Hybrid Meeting
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XI.D. 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; 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; Student disciplinary cases.)
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XIV. Adjournment
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