December 19, 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 - November 18, 2024 8a. Press Policy - 2nd Reading 10a. Appointment of Mike Stillman and Amy Zale as hearing officers for calendar year 2025 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 #2024-12
Attachments:
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Old Business
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PRESS Policy - 2nd Reading (if removed from Consent Agenda)
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Reports to the Superintendent
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Financial Report (October & November)
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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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Construction Update: Eisenhower Auditorium Renovation and Fieldhouse Addition and Shepard Auditorium Renovation and Fieldhouse Addition
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Report of the Evaluation of Institute Day November 4, 2024
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2023-2024 April Illinois Science Assessment (ISA) 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 2025 (if removed from Consent Agenda)
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Property and Liability Insurance Renewal (if removed from Consent Agenda)
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Proposal to Adopt 2025-2026 Academic School Calendar (ACTION)
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Recommendation Bid #1511 for Trade Package #1 in Phase 2 Eisenhower High School Band and Choral Renovation and Shepard High School Fieldhouse (ACTION)
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Resolution for Abatement of 2024 Property Tax Levy for Debt Service on Series 2020 General Obligation Refunding School Bond (ACTION)
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Property Tax Relief Grant (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 #2024-12
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 the semi-annual review of closed session minutes & tapes •Discussion on collective negotiation matters |
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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 •Action on the destruction of all closed session audio recordings from meetings that occurred between July, 2022 - December, 2022 •Action on keeping closed session minutes, in part or in whole closed to public as the need for confidentiality remains |
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Board Member Comments
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Adjournment
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