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Meeting Agenda
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I. CALL TO ORDER / ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
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III.A. Superintendent's Report
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III.B. Public Participation
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IV. INFORMATION / DISCUSSION ITEMS
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IV.A. School Activity Account Reports
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IV.B. 2024 - 2025 Board Meeting Schedule
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IV.C. FY24 Budget Update
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IV.D. 2024 - 2027 Administrator Contract Renewals
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V. CONSENT AGENDA
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V.A. Approval of Open Session Minutes
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V.B. Approval of Closed Session Minutes
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VI. ACTION ITEMS
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VI.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements
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VI.B. 8th Grade Trip to Washington D.C.
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VI.C. Approval of the Resolution - Petition to Intervene Property Tax Appeal
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VI.D. DHS English Department Textbook Proposals
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VI.E. Living the Strategic Plan Goals and Progress Report
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VI.F. 2024-2025 Facility Rental Agreement and Fees
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VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5ILCS 120/2(c)(1)
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VII.B. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)
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VII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)
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VII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)
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VII.E. Security Procedures - 5 ILCS 120/2(c)(8)
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VII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)
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VII.G. Litigation - 5 ILCS 120/2(c)(11)
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VIII. RETURN TO OPEN SESSION: ACTION ITEMS
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VIII.A. Approval of Human Resources Consent Agenda
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VIII.B. Action to Terminate
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 18, 2024 at 6:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. CALL TO ORDER / ROLL CALL
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
|
|
| Subject: |
III.A. Superintendent's Report
|
|
| Subject: |
III.B. Public Participation
|
|
| Subject: |
IV. INFORMATION / DISCUSSION ITEMS
|
|
| Subject: |
IV.A. School Activity Account Reports
|
|
|
Attachments:
|
||
| Subject: |
IV.B. 2024 - 2025 Board Meeting Schedule
|
|
|
Attachments:
|
||
| Subject: |
IV.C. FY24 Budget Update
|
|
|
Attachments:
|
||
| Subject: |
IV.D. 2024 - 2027 Administrator Contract Renewals
|
|
|
Attachments:
|
||
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Open Session Minutes
|
|
| Subject: |
V.B. Approval of Closed Session Minutes
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements
|
|
|
Attachments:
|
||
| Subject: |
VI.B. 8th Grade Trip to Washington D.C.
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Approval of the Resolution - Petition to Intervene Property Tax Appeal
|
|
|
Attachments:
|
||
| Subject: |
VI.D. DHS English Department Textbook Proposals
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Living the Strategic Plan Goals and Progress Report
|
|
|
Attachments:
|
||
| Subject: |
VI.F. 2024-2025 Facility Rental Agreement and Fees
|
|
|
Attachments:
|
||
| Subject: |
VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
|
|
| Subject: |
VII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5ILCS 120/2(c)(1)
|
|
| Subject: |
VII.B. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)
|
|
| Subject: |
VII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)
|
|
| Subject: |
VII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)
|
|
| Subject: |
VII.E. Security Procedures - 5 ILCS 120/2(c)(8)
|
|
| Subject: |
VII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)
|
|
| Subject: |
VII.G. Litigation - 5 ILCS 120/2(c)(11)
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION: ACTION ITEMS
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|
| Subject: |
VIII.A. Approval of Human Resources Consent Agenda
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|
| Subject: |
VIII.B. Action to Terminate
|
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Attachments:
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||
| Subject: |
IX. ADJOURNMENT
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