Community High School District 99 Board of Education met Sept. 18.
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. August 21, 2023 Business Meeting
B. September 11, 2023 Workshop 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. Administrator and Teacher Salary and Benefits Report
B. Altria Litigation Settlement
C. 2023-2024 Tentative Budget
D. Freedom of Information Requests
6. Public Hearing
A. Public Hearing: 2023-2024 Tentative Budget
7. Consent Agenda
A. Personnel Report: Appointments-Certified; Appointments-Classified; Transfer of Position-Classified
B. Personnel Report: Retirement-Administration; Retirement-Certified; Retirement-Classified; Resignation-Classified
C. July and August Financial Pages
D. Student Trips
E. Acceptance of Donation - Bonfield Express Foundation
8. Recommendations for Action
A. Settlement Offer for Government Entity Claims Against Altria
B. 2023-2024 Budget
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 llinois Association of School Boards (IASB)
13. Upcoming Board Meetings
A. October 2, 2023 Workshop Meeting - Canceled
B. October 16, 2023 Business Meeting - 6:30 p.m. - ASC
14. Closed Session
A. 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)
B. 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).
15. Parking Lot
A. Calendar of Board Actions
16. Adjournment
Alerts Sign-up