April 21, 2022 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 - March 17, 2022 10. a. IHSA Membership 11. Approval of Expenditures •CHSD 218 Payment of Bills •MACS Payables 12. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2022-4
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Old Business
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School Board Meeting Dates 2022-2023 (ACTION)
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Second Reading of the 2022-2023 Discipline Handbook (ACTION)
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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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Articulation and Equity Update
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Report of the Evaluation of Institute Day March 15, 2022
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ESSER III Tentative Plan
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Solar Energy Project Information
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Committee Reports by Board Members
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New Business
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IHSA Membership (if removed from Consent Agenda)
Attachments:
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Worth Township Treasurer Lease Agreement Renewal (ACTION)
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Moraine Area Career System (MACS) Lease Agreement Renewal (ACTION)
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Revised Resolution for Partial Abatement of 2021 Levy Adjustment Related to PA 102-0519 (ACTION)
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Door Access and Burglar Alarm System Recommendation (ACTION)
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Proposal to Adopt New Digital Resources 2022-2023 (ACTION)
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Proposal to Revise 2022-2023 School Facts (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 #2022-4
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 •Discussion on student disciplinary case |
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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 student disciplinary case •Action on the destruction of all closed session audio recordings from meetings that occurred between January, 2020 - June, 2020 •Action on keeping closed session minutes, in part or in whole closed to public as the need for confidentiality remains •Potential Action on approval of the Professional Agreement between The Board of Education of Community High School District 218 and The Support Staff IEA Local 218 |
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Adjournment
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