Meeting Agenda
1. (6:15 PM) ROLL CALL/CALL TO ORDER
2. CLOSED SESSION
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.
3. RETURN TO GENERAL SESSION (7:00 PM)
4. BUDGET HEARING FY24
5. BOARD ANNOUNCEMENTS
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.
7. PRESENTATIONS/COMMITTEE REPORTS
7.A. Persistence Data - Kathryn Heeke
8. INFORMATION/DISCUSSION ITEMS
8.A. Proposed Change to 2023-24 School Year Calendar Due to Presidential Election Primary Election
8.B. Air Conditioning Update
9. *CONSENT AGENDA
9.A. *Approval of Minutes
9.B. Administrative Reports
9.B.1. District Goals
9.B.2. Curriculum/Instruction/Prof. Development
9.B.3. Business & Finance
9.B.4. Technology
9.B.5. FOIA
9.C. *Approval of Bills/Payroll
9.D. *Approval of Substitute Teacher List
10. *ACTION ITEMS
10.A. *Approval of Employment
10.B. *Approval of Change of Position
10.C. *Approval of Resignations
10.D. *Approval of FMLA Leave of Absence Request
10.E. *Approval of Contract for Student Services Administrative Assistant
10.F. *Approval of Change to the FY24 School Year Calendar
10.G. *Approval of FY24 Budget
10.H. *Approval of the Purchase of District Truck
10.I. *Approval of Hazardous Condition Transportation Resolution
11. ITEMS FOR NEXT AGENDA
11.A. Strategic Plan Overview
11.B. Six Day Enrollment Update
11.C. Adoption of Red Ribbon Proclamation
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 28, 2023 at 7:00 PM - Regular Meeting
Subject:
1. (6:15 PM) ROLL CALL/CALL TO ORDER
Subject:
2. CLOSED SESSION
Subject:
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.
Subject:
3. RETURN TO GENERAL SESSION (7:00 PM)
Subject:
4. BUDGET HEARING FY24
Subject:
5. BOARD ANNOUNCEMENTS
Subject:
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.
Subject:
7. PRESENTATIONS/COMMITTEE REPORTS
Subject:
7.A. Persistence Data - Kathryn Heeke
Presenter:
Kathryn Heeke
Subject:
8. INFORMATION/DISCUSSION ITEMS
Subject:
8.A. Proposed Change to 2023-24 School Year Calendar Due to Presidential Election Primary Election
Subject:
8.B. Air Conditioning Update
Subject:
9. *CONSENT AGENDA
Subject:
9.A. *Approval of Minutes
Subject:
9.B. Administrative Reports
Subject:
9.B.1. District Goals
Subject:
9.B.2. Curriculum/Instruction/Prof. Development
Subject:
9.B.3. Business & Finance
Subject:
9.B.4. Technology
Subject:
9.B.5. FOIA
Subject:
9.C. *Approval of Bills/Payroll
Subject:
9.D. *Approval of Substitute Teacher List
Subject:
10. *ACTION ITEMS
Subject:
10.A. *Approval of Employment
Subject:
10.B. *Approval of Change of Position
Subject:
10.C. *Approval of Resignations
Subject:
10.D. *Approval of FMLA Leave of Absence Request
Subject:
10.E. *Approval of Contract for Student Services Administrative Assistant
Subject:
10.F. *Approval of Change to the FY24 School Year Calendar
Subject:
10.G. *Approval of FY24 Budget
Subject:
10.H. *Approval of the Purchase of District Truck
Subject:
10.I. *Approval of Hazardous Condition Transportation Resolution
Subject:
11. ITEMS FOR NEXT AGENDA
Subject:
11.A. Strategic Plan Overview
Subject:
11.B. Six Day Enrollment Update
Subject:
11.C. Adoption of Red Ribbon Proclamation
Subject:
12. ADJOURNMENT

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