October 17, 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
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Comments From the Public Related to Meeting Agenda Items
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Approval of Consent Agenda Items - (ACTION)
a. Approval of Minutes (if removed from Consent Agenda) •Regular Board Meeting - September 19, 2024 •Closed Meeting - September 19, 2024 •Education Advisory Committee Meeting - September 23, 2024 •O&M Facility Committee Meeting - October 2, 2024 •Finance Committee Meeting - October 8, 2024 10. Approval of Expenditures •CHSD 218 Payment of Bills •MACS Payables 11. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2024-10
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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
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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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PA 103-0394 - Average Operational Fund Expenditure and Cash Balances
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Construction Update: Eisenhower Auditorium Renovation and Fieldhouse Addition and Shepard Auditorium Renovation and Fieldhouse Addition
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Committee Reports by Board Members
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New Business
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Motion to Direct the Administration to Prepare 2024 Property Tax Levy and Presentation of Estimated Levy for the 2024 Tax Year (ACTION)
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Resolution Authorizing Permanent Interfund Transfer from Education Fund to Capital Project Fund (ACTION)
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Resolution Authorizing Permanent Interfund Transfer from Operations and Maintenance Fund to Capital Projects Fund (ACTION)
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Resolution Adopting a Disclosure Compliance Policy (ACTION)
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Recommendation Bid #1508 for Eisenhower High School Auditorium Renovation and Fieldhouse Addition and Shepard High School Auditorium Renovation (ACTION)
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Resolution for Emergency Repair of the Underground Steam Piping Replacement at Dwight D. Eisenhower 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 #2024-10
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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 |
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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 |
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Board Member Comments
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Adjournment
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