Community High School District 99 Board of Education met Aug. 15.
Here is the agenda provided by the board:
1. Call to Order and Roll Call
2. Pledge of Allegiance (6:30 p.m.)
3. Approval of Minutes
A. July 11, 2022 Business Meeting
B. August 1, 2022 Workshop Meeting with Action Items
4. 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.
5. Student Perspectives
A. Student Board Member Questions and Comments
6. Recommendations and Reports of Superintendent
A. 2022-2023 Concussion Oversight Team
B. 2022-2023 Crisis De-escalation and Physical Management Oversight Team
C. 2022-2023 Grant Allocations
D. Certificate of Excellence in Financial Reporting
E. 2022-2023 Tentative Budget
F. e-Learning Plan for Emergency Days (ie: “Snow Days”)
G. Freedom of Information Requests
7. Public Hearing
A. Public Hearing on e-Learning Plan for Emergency Days
8. Consent Agenda
A. Personnel Report - Appointments-Certified; Transfer of Position-Classified; Appointments-Classified
B. Personnel Report - Resignations-Certified; Resignations-Classified; Retirements-Administration
C. Salary Adjustment - Network Systems Manager
D. Financial Pages
E. 2022-2023 Concussion Oversight Team
F. 2022-2023 Crisis De-escalation and Physical Management Oversight Team
9. Recommendation for Action
A. Approval of 2022-2023 Grant Allocations
B. Approval of e-Learning Plan for Emergency Days
C. Approval of the 2022-2023 Tentative Budget
10. Old Business
11. New Business
12. 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.
13. 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)
14. Upcoming Board Meetings
A. September 12, 2022 - Workshop Meeting - 6:30 p.m. - Administrative Service Center
B. September 19, 2022 - Regular Business Meeting - 6:30 p.m. - Administrative Service Center
15. Parking Lot
A. Calendar of Board Actions
16. Adjournment
https://go.boarddocs.com/il/csd99/Board.nsf/Public
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