June 20, 2024 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 16, 2024 •Closed Session - May 16, 2024 •O&M Facility Committee Meeting - June 4, 2024 10a. Resolution Designating Interest Earnings 10b. Recommendation for Approval of Interim Payments 10c. Bank Resolutions 10d. Excess Worker Compensation Insurance Renewal 10e. Request to Approve the CHSD 218 Strategic Plan and Consolidated District Plan Application 11. Approval of Expenditures •CHSD 218 Payment of Bills •MACS Payables 12. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2024-6
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Old Business
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Reports to the Superintendent
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Financial Reports (April & May)
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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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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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Request to Approve the CHSD 218 Strategic Plan and Consolidated Application (if removed from Consent Agenda)
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Tentative Budget Resolution (ACTION)
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Resolution Authorizing Issuance of General Obligation School Bonds (Alternate Revenue Source) of the District in Aggregate Principal Amount Not to Exceed $8,000,000 for the Purpose of Improving the Sites of, Building and Equipping Additions to and Altering, Repairing and Equipping School Buildings and Facilities of the District (ACTION)
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Resolution Declaring Intention to Issue not to Exceed $20,000,000 Working Cash Fund Bonds of the District for the Purpose of Increasing the Working Cash Fund of the District, and Directing that Notice of Such Intention be Published in the Manner Provided by Law (ACTION)
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Proposal for August Institute Days, 2024-2025 (ACTION)
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Bid #1505 CHSD 218 Recommendation Bid for Eisenhower High School Auditorium Renovation and Fieldhouse Addition and Shepard High School Auditorium renovation (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 #2024-6
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 •Discussion on the semi-annual review of closed session minutes & tapes •Discussion on purchase and/or sale of real estate |
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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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