North Egypt News

Community High School District 99 Board of Education met Aug. 19.

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. July 15, 2024 Business Meeting

B. August 5, 2024 Workshop Meeting with Action Items

C. August 5, 2024 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. Student Perspectives

A. Student Board Member Questions and Comments

6. Recommendations and Reports of Superintendent

A. 2024-2025 Concussion Oversight Team

B. 2024-2025 Crisis De-escalation and Physical Management Oversight Team

C. 2024-2025 Grant Allocations

D. Updated CTE Textbook for the 2024-2025 School Year

E. ASBO International Certificate of Excellence in Financial Reporting

F. Year End Financial Report

G. 2024-2025 Tentative Budget

H. Freedom of Information Requests

7. Consent Agenda

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

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

C. June Treasurer's Report and July Financial Pages

D. 2024-2025 Concussion Oversight Team

E. 2024-2025 Crisis De-escalation and Physical Management Oversight Team

8. Recommendation for Action

A. Approval of 2024-2025 Grant Allocations

B. Approval of Updated CTE Textbook for the 2024-2025 School Year

C. Approval of 2024-2025 Tentative Budget

9. Old Business

10. New Business

A. Policy Committee Report - First Reading of Policies

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)

E. Report on Downers Grove Plan Commission

13. Upcoming Board Meetings

A. September 9, 2024 - Workshop Meeting - 6:30 p.m. - Administrative Service Center

B. September 23, 2024 - Regular Business Meeting - 6:30 p.m. - Administrative Service Center

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. Recommendation for Action

A. Action on Personnel Matter - Approval of Settlement Agreement

16. Parking Lot

A. Calendar of Board Actions

17. Adjournment

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