September 19, 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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Approval of Consent Agenda Items - (ACTION)
a. Approval of Minutes (if removed from Consent Agenda) •Regular Board Meeting - August 15, 2024 •Working Board Meeting - August 24, 2024 7a. Press Policy (2nd Reading) 9a. Employee Insurance (Medical, Dental, Life, Vision) Renewal 10. Approval of Expenditures •CHSD 218 Payment of Bills •MACS Payables 11. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2024-9
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Old Business
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PRESS Policy - 2nd Reading (if removed from Consent Agenda)
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Reports to the Superintendent
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Financial Report (July & August)
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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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Construction Update: Eisenhower Auditorium Renovation and Fieldhouse Addition and Shepard Auditorium Renovation and Fieldhouse Addition
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Worth Township Treasurer Investment Report
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2023-2024 Federal and State Grants
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Report on Student Withdrawals Second Semester 2023-24
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Report on 2024 Summer School Programs
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Evaluation of New Faculty Orientation 2024
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Evaluation of August 2024 Institute Days
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Committee Reports by Board Members
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New Business
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Employee Insurance (Medical, Dental, Life Vision) Renewal (if removed from Consent Agenda)
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Resolution Appointing Worth Township School Trustee (ACTION)
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Resolution Providing for the Issue of not to exceed $7,100,000 General Obligation School Bonds (Alternate Revenue Source), of the District 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; Providing for the Pledge of Certain Revenues and the Levy of a Direct Annual Tax Sufficient to Pay Principal and Interest on Such Bonds if the Pledged Revenues are Insufficient to Make Such Payment and Authorizing the Sale of Said Bonds to Raymond James & Associates. (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 #2024-9
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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Board Member Comments
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Adjournment
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