September 15, 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 - August 18, 2022 7. a. PRESS Policy - 2nd Reading 7. b. Resolution to Adopt the 2022-2023 Budget 9. c. Employee Medical & Dental Insurance Renewal 10. Approval of Expenditures •CHSD 218 Payment of Bills •MACS Payables 11. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2022-9
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Old Business
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PRESS Policy - 2nd Reading (if removed from Consent Agenda)
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Resolution to Adopt the 2022-2023 Budget (if removed from Consent Agenda)
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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 Request
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Business Manager Update
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Safety and Security Report
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Worth Township Treasurer Investment Report
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Articulation and Equity Update
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Evaluation of August 2022 Institute Days
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Report on 2022 Summer School Programs
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Federal and State Grant Report
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Committee Reports by Board Members
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New Business
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E-Learning Day Program Renewal (ACTION)
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Proposal for October 27, 2022 Institute Day (ACTION)
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Employee Medical and Dental Insurance Renewal (if removed from Consent Agenda)
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Hyperconverged Disaster Recovery Project Recommendation - Phase 2 (ACTION)
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Approval of Expenditures (if removed from Consent Agenda)
• CHSD 218 Payment of Bills • MACS PAYABLES |
Recommendations of Superintendent Concerning Staff Personnel (if removed from Consent Agenda)
• Personnel List #2022-9
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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 |
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 |
Adjournment
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