Community High School District 99 Board of Education met July 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. Approval of Minutes
A. June 12, 2023 Business Meeting
B. June 12, 2023 Closed Meeting
4. 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.
5. Recommendations and Reports of Superintendent
A. Update on Summer Planning
B. Draft D99 Strategic Roadmap - 2023-2024 School Year
C. Hiring Practices
D. Proposed Changes to the Student/Parent Handbook (Including Discipline Code)
E. Review of the Athletic/Activities Handbook
F. Freedom of Information Requests
6. Consent Agenda
A. Personnel Report - Appointment-Certified; Appointment-Administration; Transfer of Position-Classified; Appointment-Classified
B. Personnel Report - Retirement-Administration; Resignation-Certified; Retirement-Classified; Non-Renewal-Classified
C. May Treasurer's Report and June and July Expenditures
D. Closed Session Minutes and Verbatim Recordings
E. Settlement Agreement and General Release in Re: IELRB Case No. 2023-CA-0042-C.
F. Athletic Trainer Contract
G. Authorized Signers for Wintrust Master Lease Agreement
H. SASED Board of Directors Alternate Representative Appointment Resolution
I. Acceptance of Donation - EMD Paint and Design
7. Recommendations for Action
A. Proposed Changes to the Student/Parent Handbook (including Discipline Code) and Re-Approval of the Athletic/Activities Handbook
8. Old Business
9. New Business
10. 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.
11. 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)
12. Upcoming Board Meetings
A. August 7, 2023 - Workshop Meeting - 6:30 p.m. - ASC
B. August 21, 2023 - Regular Business Meeting - 6:30 p.m. - ASC
13. 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).
14. Parking Lot
A. Calendar of Board Actions
15. Adjournment
https://go.boarddocs.com/il/csd99/Board.nsf/Public
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