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Friday, May 3, 2024

Dekalb Community Unit School District 428 Board met December 17

Meeting 04

Dekalb Community Unit School District 428 Board met December 17. 

Here is the agenda as provided by the board:

1. OPENING OF MEETING


      A. Roll Call/6:00 p.m.

2. CLOSED SESSION

      A. Adjourn to Closed Session/6:00 p.m.

3. RECALL TO ORDER OF REGULAR MEETING

      A. Roll Call/7:00 p.m.

      B. Pledge of Allegiance

4. PUBLIC PARTICIPATION/RECOGNITION

      A. Showcase: DeKalb High School Madrigal Singers, Directed by Travis Erikson

      B. Approval of Gifts and Donations

      C. PUBLIC COMMENT (Please see Board Policy 2:230 handout available at the meeting.)

      D. Board Committee Reports and Correspondence

5. NON-BUSINESS CONSENT AGENDA

      A. Approval of Board Minutes: Workshop Meeting, 12/3/19; Closed Session, 12/3/19

      B. Approval of Personnel Action Items

      C. Approval of Multi-Year Contract with the NIU Convocation Center for DeKalb High School Graduation, 2021-2023

      D. Approval of Agreement with the NIU Convocation Center for the First National DeKalb/Sycamore Basketball Challenge

      E. Approval of New Huntley Middle School Activity Account for Outdoor Adventure Club

      F. Approval of Hosting 15-20 Visiting Students from Spain at DeKalb High School

      G. Approval of DeKalb High School Students Travel to Spain, June 2021

      H. Approval of 2019-2020 IESA Registration and Membership Dues for Tyler Elementary School

6. BUSINESS CONSENT AGENDA

      A. Approval of Accounts Payable for December

      B. Approval of Financial Reports for October

      C. Approval of Payroll for November

      D. Approval of Purchase Order Requisitions

7. PRESENTATIONS

      A. Threat Assessment Team and Protocols/Ms. Cristy Meyer, Dr. Lisa Becker, Ms. Donna Larson, Ms. Tammy Carson, Mr. Ben Bayle (I)

      B. Bond Refunding Plan and Parameters Resolution/Ms. Cynthia Carpenter, Mr. Jerry Dudzik of Ehlers & Ms. Elizabeth Hennessy of Raymond James (I)

8. OLD BUSINESS/ACTION ITEMS

      A. Property Tax Relief Grant/Ms. Cynthia Carpenter (A)

      B. Request to Bid - Jefferson Parking Lot Expansion/Ms. Tammy Carson (A)

      C. Intergovernmental Agreement for the Project Hammer Development/Mr. Jamie Craven (A)

9. NEW BUSINESS/ADMINISTRATION

      A. Approval of School Improvement Plans for Designated RC18 Schools/Mr. Tim Vincent (A)

10. ADJOURNMENT

      A. The meeting will be adjourned.

https://go.boarddocs.com/il/dist428/Board.nsf/Public

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