Community High School District 99 Board of Education met Oct. 17.
Here is the agenda provided by the board:
1. Call to Order and Roll Call
2. Pledge of Allegiance (6:30 p.m.)
3. Student Perspectives
A. South High School
B. Grove Express Foundation Junior Board Members
C. Student Board Member Questions and Comments
4. Approval of Minutes
A. September 19, 2022 Business Meeting
B. September 19, 2022 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. Calendar Year 2023 Medical, Dental and Vision Plans and Premiums
B. T99 Update
C. Restructuring of District Administration
D. Freedom of Information Requests
7. Consent Agenda
A. Personnel Report - Transfer of Position-Administration; Transfer of Position-Exempt; Transfer of Position-Classified; Appointments-Classified
B. Personnel Report - Retirement-Certified; Resignation-Classified
C. Financial Pages
D. Appointment of DCFS Liaison
E. Educational Tour
F. Waiver of First Reading and Approval of Board policies 3.57, Assistant Superintendent for Learning Resources; 3.59, Director of Business Services; and 3.71, Chief Technology Officer
8. Recommendations for Action
A. Approval of Calendar Year 2023 Medical, Dental and Vision Plans and Premiums
9. Old Business
A. Second Reading and Approval of Policies and Administrative Regulations and Deletion of Policy 4.120
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. November 7, 2022 - Workshop Meeting - 6:30 p.m. - Administrative Service Center
B. November 21, 2022 - Regular Business Meeting - 6:30 p.m. - Administrative Service Center
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).
15. Recommendation for Action
A. Approval of Resolution Authorizing Notice to Remedy and 10-Day Suspension Without Pay
16. Parking Lot
A. Calendar of Board Actions
17. Adjournment
https://go.boarddocs.com/il/csd99/Board.nsf/Public