Community High School District 99 Board of Education met Feb. 27.
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 Student Perspectives
4. Approval of Minutes
A. January 23, 2023 Business Meeting
B. February 6, 2023 Special Workshop Meeting with Action Item at Board Workshop 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. Capital Improvements 2023-2024 - Summer Projects
B. Life Safety Work - Replacement of Galvanized Pipe - North High
C. Transportation Contracts
D. Board Representation on the Parent Teacher Advisory Committee - April 19, 2023
E. Freedom of Information Requests
7. Consent Agenda
A. Personnel Report - Appointment-Administration; Appointment-Certified; Appointment-Classified; Leave of Absence-Certified
B. Personnel Report - Retirements-Certified; Resignations-Certified; Retirements-Classified; Resignations-Classified
C. Financial Pages
D. Student Trips
E. Acceptance of Donation - District 99 Education Foundation
8. Recommendation for Action
A. Capital Improvements 2023-2024 - Award of Bids - Summer Projects
B. Life Safety 2023-2024 - Award of Bids - Summer Project
9. Old Business
10. New Business
A. Policy Committee Report - First Reading
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
13. Upcoming Board Meetings
A. March 6, 2023 - Workshop Meeting - 6:30 p.m. - ASC
B. March 20, 2023 - 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. Litigation, when an action against, affecting or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11)
15. Parking Lot
A. Calendar of Board Actions
16. Adjournment
https://go.boarddocs.com/il/csd99/Board.nsf/Public