July 15, 2025 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
Call To Order
|
|
Roll Call
|
|
Pledge of Allegiance
|
|
Resolution and Commendations
Attachments:
()
|
|
Comments From the Public Related to Meeting Agenda Items
|
|
Board Members' Opportunity to Respond to the Public and/or Board Member Comments
|
|
Approval of Consent Agenda Items - (ACTION)
a. Approval of Minutes (if removed from Consent Agenda) •Regular Board Meeting - May 15, 2025 •Closed Session - May 15, 2025 8b. Press Policy Issue #118 - 2nd Reading 10g. Excess Workers Compensation Insurance Renewal 10h. Request to Approve Audit Services for the 2024-2025 Audit 10i. Request to Purchase Activity Buses 10j. Request to Bid Band Uniforms for Alan B. Shepard High School 11. Approval of Expenditures •CHSD 218 Payment of Bills (May) •CHSD 218 Payment of Bills (June) •MACS Payables - June •MACS Payables - July 12. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2025-7
Attachments:
()
|
|
Old Business
|
|
Village of Oak Lawn/MWRD Presentation on CHSD 218 Administration Fields Infrastructure Project - Presentation
|
|
PRESS Policy Issue #118 - 2nd Reading (if removed from Consent Agenda)
|
|
Reports to the Superintendent
|
|
Financial Reports (May)
|
|
Technology Update
|
|
Student Enrollment Report
Attachments:
()
|
|
General Maintenance Report
|
|
FOIA Requests
Attachments:
()
|
|
Business Manager Update
|
|
Safety and Security Report
|
|
Construction Update: Eisenhower Auditorium Renovation and Fieldhouse Addition and Shepard Auditorium Renovation and Fieldhouse Addition
|
|
Committee Reports by Board Members
|
|
New Business
|
|
Fiscal Year 2025-2026 Planned Bond Sale Update (Presentation)
|
|
Proposal for August 11, 2025 Institute Day (ACTION)
|
|
PRESS Policy Updates Issue #119 (1st Reading)
|
|
Recommendation Bid #1515 for Interior Renovations at Richards High School (ACTION)
|
|
Tentative Budget Resolution for Fiscal Year 2025-2026 (ACTION)
|
|
Bid #1513 Recommendation to Award Bid for Waste Management Services (ACTION)
|
|
Excess Workers Compensation Insurance Renewal (if removed from Consent Agenda)
|
|
Request to Approve Audit Services for the 2024-2025 Audit (if removed from Consent Agenda)
|
|
Request to Purchase Activity Buses (if removed fron Consent Agenda)
|
|
Request to Bid Band Uniforms for Alan B. Shepard High School (in removed from Consent Agenda)
|
|
Approval of Expenditures (if removed from Consent Agenda)
• CHSD 218 Payment of Bills (May) • CHSD 218 Payment of Bills (June) • MACS PAYABLES - JUNE • MACS PAYABLES - JULY |
|
Recommendations of Superintendent Concerning Staff Personnel (if removed from Consent Agenda)
• Personnel List #2025-7
Attachments:
()
|
|
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 |
|
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 January, 2023 - June, 2023 •Action on keeping closed session minutes, in part or in whole closed to public as the need for confidentiality remains |
|
Adjournment
|
