June 15, 2023 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 - May 18, 2023 •Closed Session - May 18, 2023 10a. Resolution Designating Interest Earnings 10b. Recommendation for Approval of Interim Payments 10c. Bank Resolutions 10d. Excess Worker Compensation Insurance Renewal 10e. Student Accidental Insurance Renewal 11. Approval of Expenditures •CHSD 218 Payment of Bills •MACS Payables 12. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2023-6
Attachments:
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Old Business
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Reports to the Superintendent
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New Hire Introductions
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Financial Report
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Technology Update
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Student Enrollment Report
Attachments:
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General Maintenance Report
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FOIA Requests
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Business Manager Update
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Committee Reports by Board Members
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New Business
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Resolution Designating Interest Earnings (if removed from Consent Agenda)
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Recommendation for Approval of Interim Payments (if removed from Consent Agenda)
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Bank Resolutions (if removed from Consent Agenda)
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Excess Worker Compensation Insurance Renewal (if removed from Consent Agenda)
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Student Accidental Insurance Renewal (if removed from Consent Agenda)
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Request to Purchase Five Activity Buses (ACTION)
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Tentative Budget Resolution (ACTION)
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PRESS Policy Updates (1st Reading)
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Proposal for August Institute Days 2023-24 (ACTION)
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Proposal to Approve the CHSD 218 Strategic Plan and Consolidated Application (ACTION)
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Proposal to Approve the 2023-2024 Student Handbook (ACTION)
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Request to Approve the Contract Between Community High School District 218 and JP Architects (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 #2023-6
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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