August 18, 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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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 - June 16, 2022 •Closed Session - June 16, 2022 •Working Board Meeting - July 6, 2022 •Working Closed Session - July 6, 2022 9a. Bank Resolutions 10. Approval of Expenditures •CHSD 218 Payment of Bills (June & July) •MACS Payables 11. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2022-8
Attachments:
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Old Business
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Reports to the Superintendent
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New Hiring Introductions
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Financial Report (June & July)
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Technology Update
Attachments:
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General Maintenance Report
Attachments:
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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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Report on 2021-2022 AP Exams
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Report on Student Withdrawals Second Semester 2021-2022
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Evaluation of New Faculty Orientation
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Committee Reports by Board Members
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New Business
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Bank Resolutions (if removed from consent)
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PTAB Resolution (ACTION)
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PRESS Policy Updates (1st Reading)
Attachments:
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Resolution to Enter into an Agreement with TRS for the Illinois Supplemental Savings Program (ACTION)
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Recommendation for Waste Management Services - Bid #1493 (ACTION)
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Approval to Proceed with the Design Phase and Bid Documents for Summer 2023 Construction Projects Paid for by the American Rescue Plan ESSER III Grant (ACTION)
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Approval of Expenditures (if removed from Consent Agenda)
• CHSD 218 Payment of Bills (June & July) • MACS PAYABLES |
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Recommendations of Superintendent Concerning Staff Personnel (if removed from Consent Agenda)
• Personnel List #2022-8
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 |
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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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Adjournment
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