December 15, 2022 at 6:30 PM - Regular Board Meeting
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Call To Order/Roll Call
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Pledge of Allegiance
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Appointment/Election of Interim Board Secretary
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Resolution and Commendations
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Comments From the Public Related to Meeting Agenda Items
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Board Members' Opportunity to Respond to the Public and/or Board Member Comments
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Approval of Consent Agenda Items - (ACTION)
a. Approval of Minutes (if removed from Consent Agenda) •Regular Board Meeting - November 14, 2022 10a. Appointment of Mike Stillman as hearing officer for calendar year 2023 10b. Property and Liability Insurance Renewal 11. Approval of Expenditures •CHSD 218 Payment of Bills •MACS Payables 12. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2022-12
Attachments:
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Old Business
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Reports to the Superintendent
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Financial Report
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Technology Update
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Student Enrollment Report
Attachments:
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General Maintenance Report
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FOIA Requests
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Business Manager Update
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Safety and Security Report
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Articulation Update
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Committee Reports by Board Members
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New Business
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Appointment of Mike Stillman as hearing officer for calendar year 2023 (if removed from Consent Agenda)
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Property and Liability Insurance Renewal (if removed from Consent Agenda)
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2022 Property Tax Levy (ACTION)
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Resolution Allocating 2022 Property Tax Levy (ACTION)
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Proposal to Adopt 2023-2024 School Academic Calendar (ACTION)
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PRESS Policy Updates (1st Reading)
Attachments:
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Recommendation Bid #1496 - Exterior Improvements at Eisenhower High School (ACTION)
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Recommendation Bid #1497 - Interior Remodeling at Eisenhower High School (ACTION)
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Recommendation Bid #1498 - Windows Replacement at Shepard High School (ACTION)
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Approval of Expenditures (if removed from Consent Agenda)
• CHSD 218 Payment of Bills • MACS PAYABLES |
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Recommendations of Superintendent Concerning Staff Personnel (if removed from Consent Agenda)
• Personnel List #2022-12
Attachments:
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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 •Discussion on student disciplinary case •Discussion to fill a public office, including vacancy in public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance •Discussion on purchase and/or sale of real estate |
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Open Session
•Potential Action on Closed Session Items |
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Adjournment
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