|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Pledge of Allegiance
|
|
IV. A Moment of Silence for Roxie Mahan and Louise Corken
|
|
V. Consent Agenda
|
|
V.A. Approval of Minutes
|
|
V.B. Approve DPS & LCSEA Treasurer's Reports and DPS Monthly Bills
|
|
V.C. Approve Balance Sheet and Monthly Expense Report
|
|
V.D. Discipline Report
|
|
V.E. Staff Development Report
|
|
V.F. Monthly Website and Social Media Activity
|
|
V.G. Building Reports
|
|
V.H. Fuel Bid
|
|
VI. Special Presentations - Opportunity to acknowledge students and/or staff from the District
|
|
VI.A. RMS Student of the Month
|
|
VI.B. DHS Student of the Month
|
|
VI.C. DEA Teachers of the Month
|
|
VII. Citizens Agenda - Opportunity for Community and Staff Comments and Input
|
|
VIII. Correspondence
|
|
IX. Action Item
|
|
IX.A. Approve the First Reading of Board Policies
|
|
IX.B. Approve the Revised Non-Union Educational Support Employee Handbook
|
|
IX.C. Approve the Health Life Safety Amendment for RMS Frames and Doors
|
|
IX.D. Approve the Change in IMRF Authorized Agent to Erin Grubic
|
|
IX.E. Approve the DEA Collective Bargaining Agreement
|
|
X. Information Items
|
|
X.A. Administrators Reports
|
|
X.A.1. Business Report
|
|
X.A.2. FY25 School Maintenance Project Grant (SMPG) Update
|
|
X.A.3. Title Family Night
|
|
X.B. Washington School SIP/Data Update
|
|
X.C. Other Committee Reports
|
|
XI. Superintendent's Report
|
|
XI.A. 2025 Board Retreat
|
|
XI.B. Fall Harvest Update
|
|
XI.C. IASB Northwest Division Hybrid Meeting
|
|
XI.D. FOIA requests
|
|
XII. Personnel Report (New hires, resignations, change in status, and others.)
|
|
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.)
|
|
XIV. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 19, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. A Moment of Silence for Roxie Mahan and Louise Corken
|
|
| Subject: |
V. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
V.A. Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approve DPS & LCSEA Treasurer's Reports and DPS Monthly Bills
|
|
|
Attachments:
|
||
| Subject: |
V.C. Approve Balance Sheet and Monthly Expense Report
|
|
|
Attachments:
|
||
| Subject: |
V.D. Discipline Report
|
|
|
Attachments:
|
||
| Subject: |
V.E. Staff Development Report
|
|
|
Attachments:
|
||
| Subject: |
V.F. Monthly Website and Social Media Activity
|
|
|
Attachments:
|
||
| Subject: |
V.G. Building Reports
|
|
|
Attachments:
|
||
| Subject: |
V.H. Fuel Bid
|
|
|
Attachments:
|
||
| Subject: |
VI. Special Presentations - Opportunity to acknowledge students and/or staff from the District
|
|
| Subject: |
VI.A. RMS Student of the Month
|
|
| Subject: |
VI.B. DHS Student of the Month
|
|
| Subject: |
VI.C. DEA Teachers of the Month
|
|
| Subject: |
VII. Citizens Agenda - Opportunity for Community and Staff Comments and Input
|
|
| Subject: |
VIII. Correspondence
|
|
| Subject: |
IX. Action Item
|
|
| Subject: |
IX.A. Approve the First Reading of Board Policies
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Approve the Revised Non-Union Educational Support Employee Handbook
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Approve the Health Life Safety Amendment for RMS Frames and Doors
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Approve the Change in IMRF Authorized Agent to Erin Grubic
|
|
|
Attachments:
|
||
| Subject: |
IX.E. Approve the DEA Collective Bargaining Agreement
|
|
|
Attachments:
|
||
| Subject: |
X. Information Items
|
|
|
Attachments:
|
||
| Subject: |
X.A. Administrators Reports
|
|
| Subject: |
X.A.1. Business Report
|
|
|
Attachments:
|
||
| Subject: |
X.A.2. FY25 School Maintenance Project Grant (SMPG) Update
|
|
| Subject: |
X.A.3. Title Family Night
|
|
|
Attachments:
|
||
| Subject: |
X.B. Washington School SIP/Data Update
|
|
|
Attachments:
|
||
| Subject: |
X.C. Other Committee Reports
|
|
| Subject: |
XI. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
XI.A. 2025 Board Retreat
|
|
| Subject: |
XI.B. Fall Harvest Update
|
|
|
Attachments:
|
||
| Subject: |
XI.C. IASB Northwest Division Hybrid Meeting
|
|
| Subject: |
XI.D. FOIA requests
|
|
| Subject: |
XII. Personnel Report (New hires, resignations, change in status, and others.)
|
|
| Subject: |
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.)
|
|
| Subject: |
XIV. Adjournment
|
|
