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Meeting Agenda
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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2. WELCOME TO GUESTS
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3. PUBLIC PARTICIPATION
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4. ANNUAL BUSINESS
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4.A. Agenda approval
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4.B. Approval of minutes
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4.C. Approval of invoices
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4.D. Financial report and budget adjustments
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4.E. Act on reconfirmation of Extended COVID-19 Learning Plan - All Depts
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4.F. Public participation for reconfirmation of Extended COVID-19 Learning Plan
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4.G. Other
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5. Professional Presentation - 2021-2022 Initial General Fund Budget Review by Jennifer Huotari, Director of Finance
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6. UNFINISHED BUSINESS
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6.A. Board Committee Reports
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6.B. Ratify and approve filling the position of Pupil Auditor/Truancy Officer - GF
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6.C. Other
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7. NEW BUSINESS
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7.A. Act on proposed 2021-2022 Initial General Fund Budget - GF
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7.B. Act on employee retirement request - SE
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7.C. Act on employee retirement request and Early Retirement Application - TE
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7.D. Act on changing start time of June 9, 2021, DIISD Truth in Taxation and Regular Board meeting - All Depts
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7.E. Other
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8. INFORMATION AND COMMUNICATIONS
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8.A. Departmental Reports
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8.B. Superintendent's Report
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8.C. Other
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9. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2021 at 5:00 PM - DIISD Regular Board of Education Meeting | |
| Subject: |
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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| Subject: |
2. WELCOME TO GUESTS
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| Subject: |
3. PUBLIC PARTICIPATION
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| Subject: |
4. ANNUAL BUSINESS
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| Subject: |
4.A. Agenda approval
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Description:
Agenda will be reviewed for additions or deletions
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| Subject: |
4.B. Approval of minutes
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Description:
Board action on March 10, 2021, Executive Session Board Meeting Minutes, April 14, 2021, Regular Board Meeting minutes, and April 30, 2021, Special Board Meeting minutes.
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| Subject: |
4.C. Approval of invoices
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Description:
Lisa Koon-Bloomburg will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Warmuth.
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4.D. Financial report and budget adjustments
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Description:
Customary and usual
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| Subject: |
4.E. Act on reconfirmation of Extended COVID-19 Learning Plan - All Depts
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Description:
ROLL CALL VOTE
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| Subject: |
4.F. Public participation for reconfirmation of Extended COVID-19 Learning Plan
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| Subject: |
4.G. Other
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| Subject: |
5. Professional Presentation - 2021-2022 Initial General Fund Budget Review by Jennifer Huotari, Director of Finance
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| Subject: |
6. UNFINISHED BUSINESS
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| Subject: |
6.A. Board Committee Reports
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Description:
Personnel & Negotiations Committee met on 05/04/21 and 5/10/21
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| Subject: |
6.B. Ratify and approve filling the position of Pupil Auditor/Truancy Officer - GF
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Description:
We are requesting the board ratify and approve filling the position of Pupil Auditor/Truancy Officer with Matty McCormick. Wendy and Jennifer conducted the interviews.
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6.C. Other
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7. NEW BUSINESS
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7.A. Act on proposed 2021-2022 Initial General Fund Budget - GF
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Description:
We need the board to approve the proposed 2021-2022 General Fund Budget. We will act on the final budgets at our June "Truth in Taxation" and regular board meeting.
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7.B. Act on employee retirement request - SE
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Description:
We have received a letter of intent to retire from Patty Jestila, Forest Park CI Classroom Aide, effective end of day on May 31, 2021. Patty has done a great job for us for the past 9 years. We ask that the board accept this retirement request with regret.
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7.C. Act on employee retirement request and Early Retirement Application - TE
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Description:
Keith Stachowicz has submitted his letter of intent to retire and ERI (Early Retirement Incentive) request with an effective date of July 1, 2021. We recommend the board accept the retirement request with regret. Keith has 25 years of service with the district at the Auto Body instructor. We wish him the best in his retirement.
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7.D. Act on changing start time of June 9, 2021, DIISD Truth in Taxation and Regular Board meeting - All Depts
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Description:
Change start time to 4:00 p.m. from 5:00 p.m.
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7.E. Other
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8. INFORMATION AND COMMUNICATIONS
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8.A. Departmental Reports
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Description:
Does the board need any clarification at this time?
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8.B. Superintendent's Report
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8.C. Other
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9. ADJOURN
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| This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated. If any person requires special accommodations, please advise the Superintendent 24 hours in advance of the meeting - 779-2690. | ||