Community High School District 99 Board of Education met May 16.
Here is the agenda provided by the board:
1. Call to Order and Roll Call
2. Pledge of Allegiance (6:30 p.m.)
3. Recognition
A. Illinois Directors of Student Activities Principals Recognition Award: Ed Schwartz
B. Illinois Chapter - National School Public Relations Association (INSPRA) Distinguished Service Awards: Terry Pavesich, Scarlett O'Hara and Jade Toledano, Ed Schwartz
C. Illinois Association of School Administrators DuPage Region Superintendent of Distinction: Hank Thiele
D. 2022 U.S. Department of Education Green Ribbon School District Sustainability Awardee
4. Approval of Minutes
A. April 18, 2022 Business Meeting
B. May 2, 2022 Workshop Meeting with Action Item
C. May 4, 2022 Parent Teacher Advisory Committee 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. Recognition of Current Student Board Members and Introduction of New Student Board Members
B. Strategic Plan
C. 2022-2023 Recommended Board of Education Meeting Calendar
D. Parent Feedback offered at the Parent-Teacher Advisory Committee Meeting
E. Textbook Recommendations for 2022-2023
F. English Department Novels
G. Purchase of Land for T99 and Lease Agreement
H. Freedom of Information Requests
7. Consent Agenda
A. Personnel Report - Appointments-Certified
B. Personnel Report - Resignation-Certified; Retirements-Classified; Resignations-Classified
C. Personnel Report - Salary and Benefits Wages - Wage Increase-Classified
D. Financial Pages
E. 2021-2022 Final School Calendar
F. 2022-2023 Board of Education Meeting Calendar
G. Treasurer's Surety Bonds
H. Discipline Improvement Plan
I. Approval of Template Agreement to Permit Enrollment of Non-District Students in D99 Transition Program on a Tuition Basis
8. Recommendations for Action
A. Approval of Strategic Plan
B. Approval of Textbook Recommendations for 2022-2023
C. Award of Bid - English Department Novels
D. Approval of Real Estate Purchase and Sale Agreement and Exhibits
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 (IASB)
13. Upcoming Board Meetings
A. June 6, 2022 Workshop Meeting with Action Item - 6:30 p.m. - ASC
B. June 20, 2022 Business Meeting - 6:30 p.m. - ASC
14. Parking Lot
A. Calendar of Board Actions
15. Adjournment
https://go.boarddocs.com/il/csd99/Board.nsf/Public
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