March 20, 2024 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Consent Agenda
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IV.A. Approval of Minutes
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IV.B. Approve Treasurer's Report and Monthly Bills
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IV.C. Approve Balance Sheet and Monthly Expense Report
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IV.D. Approve LCSEA Treasurer's Report
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IV.E. Discipline Report
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IV.F. Staff Development Report
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IV.G. Monthly Website and Social Media Activity
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IV.H. Building Reports
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V. Special Presentations - Opportunity to acknowledge students and/or staff from the District
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V.A. RMS Student of the Month
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V.B. DHS Student of the Month
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V.C. DEA Teachers of the Month
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V.D. Sauk Valley Community College Impact Program
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VI. Citizens Agenda - Opportunity for Community and Staff Comments and Input
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VII. Correspondence
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VIII. Action Item
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VIII.A. Approve the change of the June Board meeting from June 19th to June 26th, 2024
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VIII.B. Approve the Closed Session Minutes to Remain Confidential
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VIII.C. Approve the IHSA Renewal for DHS
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VIII.D. Approve the IESA Renewal for RMS
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VIII.E. Approved the Revised Job Description for Secretary to Asst. Supt./Receptionist
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VIII.F. Approve the Bid for the CTE Renovation at DHS
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VIII.G. Approve the (3) Agricultural Courses at DHS starting with the 24-25 School Year
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VIII.G.1. Approve the Adoption of the Intro to Agricultural Course at DHS
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VIII.G.2. Approve the Adoption of the Animal Science Course at DHS
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VIII.G.3. Approve the Adoption of the Horticulture Course at DHS
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IX. Information Items
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IX.A. Administrators Reports
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IX.A.1. Business Report
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IX.A.2. DHS - Social Studies graduation requirement (Economics/Consumer Education/Elective Credits)
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IX.A.3. Spring Parent-Teacher Conference Numbers
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IX.B. Dept. of Energy Microgrid Grant Update
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IX.C. Winter Sport Summary
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IX.D. Other Committee Reports
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X. Superintendent's Report
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X.A. Washington Spring Family Palooza
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X.B. FOIA requests
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XI. 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; Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.)
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XII. Personnel Report (New hires, resignations, retirements, change in status, and others; renewal of certified staff and administrators.)
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XII.A. Approval the Personnel Page
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XII.B. Approval the Renewal of Certified Staff and Administration for 24-25 School Year
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XII.C. Approve the Retirement Request from Doug Stansford
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XII.D. Approve Mr. Magnafici's recommendation for employee #12408 to be suspended without pay for 5 days (March 8-14, 2024).
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XIII. Adjournment
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