December 21, 2023 at 6:30 PM - Regular Board Meeting
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Call To Order
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Roll Call
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Pledge of Allegiance
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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 13, 2023 •Closed Session - November 13, 2023 10a. Appointment of Mike Stillman and Amy Zale as hearing officers for calendar year 2024 10b. Press Policy - 2nd Reading 10c. 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 #2023-12
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 Request
Attachments:
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Business Manager Update
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Safety and Security Report
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Committee Reports by Board Members
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New Business
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Appointment of Mike Stillman and Amy Zale as hearing officers for calendar year 2024 (if removed from Consent Agenda)
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PRESS Policy - 2nd Reading (if removed from Consent Agenda)
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Property and Liability Insurance Renewal (if removed from Consent Agenda)
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Resolution for Partial Abatement of Debt Service Fund Levy (ACTION)
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Corrected Budget for Fiscal Year 2023-2024 (ACTION)
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Proposal for January 8, 2024 Institute Day (ACTION)
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Proposal to Adopt 2024-2025 Academic School Calendar (ACTION)
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Update on the District Wide Athletics and Performing Arts Additions and Renovations (Information Only)
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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 #2023-12
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 Collective Negotiation Matters •Discussion on student disciplinary case •Discussion on purchase and/or sale of real estate |
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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 •Potential Action on purchase, lease and/or sale of real estate |
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Adjournment
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