August 28, 2023 at 7:00 PM - Regular Meeting
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1. (6:15 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:00 PM)
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4. BUDGET HEARING FY24
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5. BOARD ANNOUNCEMENTS
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6. PUBLIC PRESENTATION
If you wish to address the Board, please complete a request form and turn it in to Mrs. Jumic or email to tjumic@d105.net. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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7. PRESENTATIONS/COMMITTEE REPORTS
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7.A. Persistence Data - Kathryn Heeke
Presenter:
Kathryn Heeke
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8. INFORMATION/DISCUSSION ITEMS
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8.A. Proposed Change to 2023-24 School Year Calendar Due to Presidential Election Primary Election
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8.B. Air Conditioning Update
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9. *CONSENT AGENDA
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9.A. *Approval of Minutes
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9.B. Administrative Reports
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9.B.1. District Goals
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9.B.2. Curriculum/Instruction/Prof. Development
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9.B.3. Business & Finance
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9.B.4. Technology
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9.B.5. FOIA
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9.C. *Approval of Bills/Payroll
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9.D. *Approval of Substitute Teacher List
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10. *ACTION ITEMS
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10.A. *Approval of Employment
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10.B. *Approval of Change of Position
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10.C. *Approval of Resignations
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10.D. *Approval of FMLA Leave of Absence Request
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10.E. *Approval of Contract for Student Services Administrative Assistant
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10.F. *Approval of Change to the FY24 School Year Calendar
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10.G. *Approval of FY24 Budget
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10.H. *Approval of the Purchase of District Truck
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10.I. *Approval of Hazardous Condition Transportation Resolution
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11. ITEMS FOR NEXT AGENDA
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11.A. Strategic Plan Overview
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11.B. Six Day Enrollment Update
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11.C. Adoption of Red Ribbon Proclamation
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12. ADJOURNMENT
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