September 15, 2022 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
Call To Order
|
|
Roll Call
|
|
Pledge of Allegiance
|
|
Comments From the Public Related to Meeting Agenda Items
|
|
Board Members' Opportunity to Respond to the Public and/or Board Member Comments
|
|
Approval of Consent Agenda Items - (ACTION)
a. Approval of Minutes (if removed from Consent Agenda) •Regular Board Meeting - August 18, 2022 7. a. PRESS Policy - 2nd Reading 7. b. Resolution to Adopt the 2022-2023 Budget 9. c. Employee Medical & Dental Insurance Renewal 10. Approval of Expenditures •CHSD 218 Payment of Bills •MACS Payables 11. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2022-9
Attachments:
()
|
|
Old Business
|
|
PRESS Policy - 2nd Reading (if removed from Consent Agenda)
Attachments:
()
|
|
Resolution to Adopt the 2022-2023 Budget (if removed from Consent Agenda)
|
|
Reports to the Superintendent
|
|
Financial Report
|
|
Technology Update
Attachments:
()
|
|
Student Enrollment Report
Attachments:
()
|
|
General Maintenance Report
Attachments:
()
|
|
FOIA Request
Attachments:
()
|
|
Business Manager Update
|
|
Safety and Security Report
|
|
Worth Township Treasurer Investment Report
|
|
Articulation and Equity Update
|
|
Evaluation of August 2022 Institute Days
|
|
Report on 2022 Summer School Programs
|
|
Federal and State Grant Report
|
|
Committee Reports by Board Members
|
|
New Business
|
|
E-Learning Day Program Renewal (ACTION)
|
|
Proposal for October 27, 2022 Institute Day (ACTION)
|
|
Employee Medical and Dental Insurance Renewal (if removed from Consent Agenda)
|
|
Hyperconverged Disaster Recovery Project Recommendation - Phase 2 (ACTION)
|
|
Approval of Expenditures (if removed from Consent Agenda)
• CHSD 218 Payment of Bills • MACS PAYABLES |
|
Recommendations of Superintendent Concerning Staff Personnel (if removed from Consent Agenda)
• Personnel List #2022-9
Attachments:
()
|
|
Closed Session
•Discussion on appointment, employment, compensation, and/or performance of specific employees •Discussion on pending or probable litigation affecting or on behalf of the public body |
|
Open Session
•Potential Action on appointment, employment, compensation, and/or performance of specific employees •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation |
|
Adjournment
|
