Community High School District 99 Board of Education met Nov. 15.
Here are the minutes provided by the board:
1. Call to Order and Roll Call
2. Pledge of Allegiance (6:30 p.m.)
3. Superintendent Item
A. Recognition
4. Approval of Minutes
A. October 18, 2021 Business Meeting
B. November 1, 2021 Workshop Meeting
C. November 1, 2021 Closed Meeting
5. Reception of Visitors - Public Comment
A. The meeting agenda includes two opportunities for comments from the audience. The first “Reception of Visitors” is intended for audience members to address the Board about any agenda item on which the Board will vote. The second “Reception of Visitors” is intended for audience members to address the Board on any topic pertaining to Community High School District 99. Comments will be limited to three (3) minutes to provide all visitors an equal opportunity to address the Board. Individuals needing more time should submit their thoughts in writing to the Board’s secretary. Visitors addressing the Board need to submit a comment slip to the Board Secretary and will be invited to the microphone. Prior to addressing the Board audience members should state their full name. The proceedings may be tape recorded for the purpose of producing accurate meeting minutes. The Board’s presiding officer reserves the right to modify these protocols if circumstances warrant. Audience observation of these protocols is appreciated.
6. Recommendations and Reports of Superintendent
A. Return to In-Person Learning
B. Proposed Bell Schedule for the 2022-2023 School Year
C. Calendar Year 2022 Insurance Plans and Premiums
D. Post-Issuance Tax Compliance Report
E. 2022-2023 Capital Improvement Plan
F. Update to Resolution to Prohibit Sexual Harassment
G. Freedom of Information Requests
7. Consent Agenda
A. Personnel Report - Transfer of Position-Classified; Appointments-Classified; Leave of Absence-Classified
B. Personnel Report - Retirements-Certified; Retirements-Classified; Resignations-Classified
C. Financial Pages
8. Recommendations for Action
A. Approval of the Bell Schedule for the 2022-2023 School Year
B. Approval of the Calendar Year 2022 Insurance Plans and Premiums
C. Approval of the Resolution to Prohibit Sexual Harassment
9. Old Business
A. Second Reading and Approval of Policies
10. New Business
11. Reception of Visitors - Public Comment
A. This is the second “Reception of Visitors” which is intended for audience members to address the Board on any topic pertaining to Community High School District 99. Comments will be limited to three (3) minutes to provide all visitors an equal opportunity to address the Board. Individuals needing more time should submit their thoughts in writing to the Board’s secretary. Visitors addressing the Board need to submit a comment slip to the Board Secretary and will be invited to the microphone. Prior to addressing the Board audience members should state their full name. The proceedings may be tape recorded for the purpose of producing accurate meeting minutes. The Board’s presiding officer reserves the right to modify these protocols if circumstances warrant. Audience observation of these protocols is appreciated.
12. Communications and Announcements
A. Report on Legislative Education Network of DuPage (LEND)
B. Report on School Association for Special Education in DuPage County (SASED)
C. Report on District 99 Education Foundation
D. Report on Illinois Association of School Boards
13. Upcoming Board Meetings
A. December 6, 2021 - Workshop Meeting - 6:30 p.m. - Location TBD
B. December 13, 2021 - Regular Business Meeting - 6:30 p.m. - Location TBD
14. Closed Session
A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the District or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
B. Litigation, when an action against, affecting or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11)
15. Parking Lot
A. Calendar of Board Actions
16. Adjournment
https://go.boarddocs.com/il/csd99/Board.nsf/Public
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