Community High School District 99 Board of Education met Nov. 21.
Here is the agenda 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. Student Perspectives
A. North High School
B. Student Board Member Questions and Comments
5. Approval of Minutes
A. October 17, 2022 Business Meeting
B. October 17, 2022 Closed Meeting
C. November 7, 2022 Workshop Meeting with Action Items
D. November 7, 2022 Closed Meeting
6. 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.
7. Recommendations and Reports of Superintendent
A. 5Labs Overview
B. 2023-2024 Capital Improvement Plan
C. T99 Build Out Bids
D. Freedom of Information Requests
8. Consent Agenda
A. Personnel Report - Leave of Absence-Classified; Transfer of Position-Classified; Appointments-Classified
B. Personnel Report - Retirements-Certified; Resignations-Classified
C. Financial Pages
D. Intergovernmental Agreement for Reimbursement of Nursing Services with Hinsdale Township High School District 86
E. Student Tours
F. Acceptance of Donation - District 99 Education Foundation
9. Recommendations for Action
A. Approval of T99 Build Out Bids
B. Approval for the December 5, 2022 Board Meeting to be held entirely in Closed Session for the purpose of 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.
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
14. Upcoming Board Meetings
A. December 5, 2022 - Workshop Meeting - 6:30 p.m. - Administrative Service Center
B. December 12, 2022 - Regular Business Meeting - 6:30 p.m. - Administative 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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