North Egypt News

Community High School District 99 Board of Education will meet Jan. 22.

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 18, 2023 Business Meeting

B. December 18, 2023 Closed 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. Quarterly Financial Report

B. Five Year Financial Projections

C. Post Issuance Compliance Annual Report

D. Bond Issuance

E. Proposed 2024 Athletic Summer Camp Fees

F. 2024 Summer School Compensation Recommendation

G. Proposed 2024 Summer School and Summer Calendar

H. Scoreboard Replacements

I. Discipline Improvement Plan

J. Freedom of Information Requests

7. Consent Agenda

A. Personnel Report - Leave of Absence-Certified; Appointment-Classified

B. Personnel Report - Retirement-Certified; Resignation-Classified; Retirement-Classified

C. Personnel Report - Termination-Classified

D. November and December Treasurer's Report and December Financial Pages

E. Annual Comprehensive Financial Report (ACFR)

F. Review of Closed Session Minutes and Verbatim Recordings

8. Recommendation for Action

A. Resolution declaring the intention to issue $5,200,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.

B. 2024 Summer Sports Camp Fees

C. 2024 Summer School Compensation

D. 2024 Summer School and Summer Calendar

E. Scoreboard Contracts

F. Discipline Improvement Plan

9. Old Business

10. New Business

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 (IASB)

13. Upcoming Board Meetings

A. February 5, 2024 - Special Board/Workshop Meeting - 6:30 p.m. - ASC

B. February 26, 2024 - Regular 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).

15. Parking Lot

A. Calendar of Board Actions

16. Adjournment

https://go.boarddocs.com/il/csd99/Board.nsf/Public