Community High School District 99 Board of Education met Jan. 12.
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. Student Board Member Questions and Comments
4. Approval of Minutes
A. December 12, 2022 Business 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. Public Hearing
A. Conduct of Public Hearing concerning the intent of the Board of Education to issue not to exceed $3,000,000 School Fire Prevention and Safety Bonds.
7. Recommendations and Reports of Superintendent
A. Quarterly Financial Report
B. Post Issuance Tax Compliance Report
C. 2023 Summer School Compensation Recommendation
D. Proposed 2023 Summer School and Summer Calendar
E. Results of the Interscholastic Athletic and Activities Survey - Board Policy 6.195
F. Freedom of Information Requests
8. Consent Agenda
A. Personnel Report - Appointment-Administration; Appointment-Certified; Appointment-Classified; Leave of Absence-Certified; Leave of Absence-Classified; Transfer of Position-Classified
B. Personnel Report - Retirements-Certified; Resignations-Classified
C. Financial Pages
D. Approval of the Annual Comprehensive Financial Report (ACFR)
E. Review of Closed Session Minutes and Verbatim Recordings
F. Educational Tours
G. Acceptance of Donation - District 99 Education Foundation
H. Acceptance of Donation - Wildermuth Family
I. Acceptance of Donation - Anonymous Family
9. Recommendation for Action
A. Approval of the 2023 Summer School Compensation Recommendation
B. Approval of the 2023 Summer School and Summer Calendar
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. February 6, 2023 - Workshop Meeting - 6:30 p.m. - ASC
B. February 27, 2023 - Regular Business Meeting - 6:30 p.m. - ASC
15. Parking Lot
A. Calendar of Board Actions
16. Adjournment
https://go.boarddocs.com/il/csd99/Board.nsf/Public
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