November 7, 2023 at 7:00 PM - Committee of the Whole Meeting
Agenda |
---|
A. A. OPENING ACTIVITIES
|
A.1. Call to Order
|
A.2. Salute to the Flag
|
A.3. Reading of the Mission Statement: Rich Nagel
"Community High School strives to promote and provide growth experiences in Learning, Leadership and Living." |
A.4. Board Agreements: Lynn Casey-Maher
|
A.4.a. No Surprises: No one (superintendent or board members) gets surprised at any time - in the meeting or between meetings.
|
A.5. Roll Call
|
B. B. PUBLIC PARTICIPATION
|
C. C. REPORTS AND INFORMATION
|
C.1. Superintendent Search/Leadership Profile: BWP & Associates
Attachments:
(
)
|
C.2. College and Career Pathways: Geometry in Construction
Mary Howard, Steve Balhan and Marc Wolfe
Attachments:
(
)
|
C.3. 2023 Tax Levy Presentation: Dan Oberg
Attachments:
(
)
|
C.4. Hygieneering Remediation Proposal: Dan Oberg
Attachments:
(
)
|
C.5. Kubota Utility Vehicle Quotes: Dan Oberg
Attachments:
(
)
|
C.6. Back Up Generator Service Quotes: Dan Oberg
Attachments:
(
)
|
C.7. Roof Replacement and Repair Proposals: Dan Oberg
Attachments:
(
)
|
C.8. Video Cameras at Student Parking Lots Update: Dan Oberg
|
C.9. ISBE School Maintenance Grant: Dan Oberg
Attachments:
(
)
|
C.10. Spring 2024 French Exchange: Will Dwyer
Attachments:
(
)
|
C.11. School Report Card: Will Dwyer
Attachments:
(
)
|
C.12. Tentative School Calendar 2024-2025: Will Dwyer
Attachments:
(
)
|
D. D. CLOSED SESSION - Executive Session will be held only if needed and with the understanding that possible action could be taken on matters discussed in Closed Session.
|
E. RECOMMENDED MOTION TO MOVE TO CLOSED SESSION:
That the Board of Education hold a Closed Session at [Time] for the purpose(s) of [1 - 2 below]. |
E.1. The placement of individual students in special education programs and other matters related to individual students. Specifically, Title IX Investigation.
|
E.2. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent. Specifically, The Winfield TIF.
|
F. RECOMMENDED MOTION TO MOVE TO OPEN SESSION:
That the Board of Education return to Open Session at [Time]. |
G. ADJOURNMENT
RECOMMENDED MOTION: That the Board of Education meeting be adjourned at [Time]. |