Community High School District 99 Board of Education met May 15.
Here is the agenda provided by the board:
Organizational Meeting
1. Oath Of Office
A. Oath of Office
2. Call to Order and Roll Call
3. Pledge of Allegiance
4. Election of Permanent Officers
A. President
B. Vice President
C. Secretary
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. Establishment of Meeting Dates and Times
A. 2023-2024 Recommended Board of Education Meeting Dates and Times
7. Appointment of Board Committees/Liaisons
A. Appointment of Board Committee/Liaisons
8. Recommendations and Reports of Superintendent
A. District Auditor Services
B. English Department Novels
C. Illinois State Board of Education (ISBE) Consolidated District Plan
D. Additional Textbook for the 2023-2024 School Year
E. District Depositories
F. Freedom of Information Requests
9. Consent Agenda
A. Personnel Report - Appointment-Certified; Reassignment-Classified; Appointment-Classified
B. Personnel Report - Resignation-Classified
C. Financial Pages
D. 2022-2023 Final Calendar
E. Student Trip
F. Acceptance of Donation - District 99 Education Foundation
G. Acceptance of Donation - Margaret LePine
H. Acceptance of Grant - Project Lead the Way
I. Acceptance of Award - Samsung Solve for Tomorrow Challenge
10. Recommendations for Action
A. District Auditor Services
B. Award of Bid - English Department Novels
C. Illinois State Board of Education (ISBE) Consolidated District Plan
D. Additional Textbook for the 2023-2024 School Year
E. Resolution Authorizing Depositories
F. Approval to hold the June 5, 2023 Board of Education meeting entirely in Closed Session for the purpose of self-evaluation, practices and procedures, or professional ethics, when meeting with a representative of a statewide association of which the District is a member. 5 ILCS 120/2(c)(16).
11. Old Business
12. New Business
13. 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.
14. 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)
15. Upcoming Board Meetings
A. June 5, 2023 Workshop Meeting - 6:30 p.m. - ASC
B. June 12, 2023 Business Meeting - 6:30 p.m. - ASC
16. 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).
17. Parking Lot
A. Calendar of Board Actions
18. Adjournment
https://go.boarddocs.com/il/csd99/Board.nsf/Public