March 14, 2018 at 5:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting - Pursuant to IL Open Meetings Act

3. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

3.A. Agenda Approval

3.B. Minutes of February 28, 2018:  Regular Meeting; Closed Meeting 

3.C. Minutes of March 9, 2018:  Special Meeting; Closed Meeting 

3.D. Human Resources: 

3.D.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

3.E. Treasurer's Report:

3.F. Business/Finance:

3.F.1) Regular Items

3.F.2) Bills paid from each fund pursuant to Board's prior authorization (Board Policy 4:50)

3.F.2)a) Education                                                  $    121,470.26
Food Service                                             $      58,875.56
Operations & Maintenance                        $     13,245.71
Liability                                                      $        4,613.00
Fund Summary Total                                 $    198,204.53

3.F.2)b) Payroll dated March 2, 2018 in the amount of                   $1,182,986.65
Payroll total                                                                        $1,182,986.65

3.F.3) February 2018 bills/checks from each fund - need Board approval

3.F.3)a) Education Fund                                         $    182,846.48
Food Service                                             $        7,826.73
Operations & Maintenance                        $      76,876.79
Transportation Fund                                  $       28,947.68
Liability                                                      $         1,238.50
Fund Summary Total                                 $     297,736.18

3.F.4) February 2018 Activity Fund Reports 

3.G. March 2018 Student Enrollment

3.H. Out-of-State Field Trip Request

4. Public Comments

5. Modify 2017 - 2018 School Calendars to Eliminate Unused Emergency Days - Recommendation

6. 2018 DHS Graduation Date - Information

6.A. Graduation is Sunday, May 27, 2018 (Emergency days used) 

7. Curriculum:

7.A. 2018 - 2019 AVID (Advancement Via Individual Determination) Contract Renewal - Recommendation

7.B. DHS - Principles of Business Course Curriculum - First Reading

7.C. Middle School Science Curriculum - Recommendation

8. DHS Weighted Grading System for Advanced Placement and Dual Enrollment classes - Information 

9. DHS - College and Career Prep Class - Recommendation

10. DHS - Early Bird Class Revision - Recommendation

11. DHS - Reinstatement of Freshman Team Time - Recommendation

12. Human Resources:

12.A. Dismissal of Second year Probationary Employee for Reasons Other Than Reduction in Force

12.B. Dismissal of an ESP Employee for Reasons Other Than Reduction in Force 

13. Technology: 

13.A. 2018 - 2019 Technology Lease - Recommendation

13.B. Comcast Contracts for E-Rate - Recommendation

14. Dress Code Survey - Information

15. Informational Items: 

15.A. Student Attendance for February 2018

16. Superintendent/Board Comments

17. Adjournment