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Friday, November 22, 2024

Community High School District 99 Board of Education met Sept. 19

Community High School District 99 Board of Education met Sept. 19.

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. August 15, 2022 Business Meeting

B. September 12, 2022 Workshop Meeting

C. September 12, 2022 Closed Meeting

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. Recommendations and Reports of Superintendent

A. SSP Employer Participation Agreement

B. Administrator and Teacher Salary and Benefits Report

C. Addendum to the School Resource Officer (SRO) Intergovernmental Agreement (IGA)

D. 2022-2023 Tentative Budget

E. Five-Year Financial Projection

F. Freedom of Information Requests

6. Public Hearing

A. Public Hearing: 2022-2023 Tentative Budget

7. Consent Agenda

A. Personnel Report: Leave of Absence-Classified; Transfer/Change of Position-Classified; Appointment-Exempt; Appointments-Classified

B. Personnel Report: Retirement-Classified; Resignations-Classified; Resignation-Exempt

C. Personnel Report: Termination-Classified

D. Financial Pages

E. Educational Tours

8. Recommendations for Action

A. Approval of the 2022-2023 Budget

B. Approval of the Addendum to the School Resource Officer (SRO) Intergovernmental Agreement (IGA): Body Cameras

C. Approval of the Resolution Approving Participation in the TRS SSP

9. Old Business

10. New Business

A. Policy Committee Report - First Reading of Policies and Administrative Regulations 8.20 AR1 and 8.20 AR2; and Deletion of Policy 4.120 Food Services

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 llinois Association of School Boards (IASB)

13. Upcoming Board Meetings

A. October 3, 2022 Workshop Meeting - 6:30 p.m. - ASC

B. October 17, 2022 Business Meeting - 6:30 p.m. - ASC

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. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

15. Parking Lot

A. Calendar of Board Actions

16. Adjournment

 https://go.boarddocs.com/il/csd99/Board.nsf/Public

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