May 16, 2024 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
Attachments:
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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 - April 18, 2024 •Closed Session - April 18, 2024 •Working Board Meeting - May 6, 2024 •Closed Working Board Meeting - May 6, 2024 10b. Bank Resolutions 10c. Request to Approve Audit Services for the 2023-24 Audit 10d. Student Accident Insurance Renewal 10e. Third Party Workers Compensation Administrator Renewal 10f. PRESS Policy-2nd Reading 11. Approval of Expenditures •CHSD 218 Payment of Bills •MACS Payables 12. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2024-5
Attachments:
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Old Business
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Reports to the Superintendent
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Financial Report (March)
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Technology Update
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Student Enrollment Report
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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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Committee Reports by Board Members
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New Business
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Approval of the Professional Agreement between the Board of Education of Community High School District 218 and The Illinois Education Association Local Community High School District 218 (ACTION)
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Bank Resolutions (if removed from Consent Agenda)
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Request to Approve Audit Services for the 2023-24 Audit (if removed from Consent Agenda)
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Student Accidental Insurance Renewal (if removed from Consent Agenda)
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Third Party Worker Compensation Administrator Renewal (if removed from Consent Agenda)
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PRESS Policy - 2nd Reading (if removed from Consent Agenda)
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Request to Award FSMC Contract (RFP #1502) (ACTION)
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Recommendation Bid #1504 for Eisenhower High School Auditorium and Fieldhouse Addition and Shepard High School Auditorium Renovation (ACTION)
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Proposed Student Handbook 2024-2025 (ACTION)
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Resolution Recommending the Annexation of Certain Territory Owned by CHSD 218 to the City of Palos Height, Illinois (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 #2024-5
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 on purchase and/or sale of real estate |
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Open Session
•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 student disciplinary case |
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Action on School Board Member Appointment and Resolution of the Board of Education of Community High School District 218, Cook County, to Fill Board Vacancy (ACTION)
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Oath of Office for an Appointment Board Member
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Adjournment
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