September 18, 2023 at 6:00 PM - Board of Education Meeting
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1. Meeting Call to Order
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1.A. Roll Call
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1.B. Approval of the Agenda
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2. Pledge of Allegiance
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3. Public Open Forum
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3.A. Recognition of Visitors
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3.B. Recognition of CHS College Board National Recognition Awardees
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3.C. Public Comments
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4. Action Reports
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4.A. Consent Agenda
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4.A.1) Minutes:
NK Budget Hearing August 21, 2023 Regular Meeting August 21, 2023
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4.A.2) Treasurer's Reports
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4.A.3) Payment of Bills
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4.A.4) Payment of Bills - Northern Kane County Regional Vocational System
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4.A.5) Board Policy 1:20
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4.A.6) Personnel Report
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4.B. Approve Veterinary Affiliation Agreement
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4.B.1) Renewal: Army Trail Animal Hospital
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4.C. Approve Baseball Spring Break Trip
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4.D. Approve Bids for the High School Addition
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4.E. Approve Letter of Credit for Kane County Construction Permit
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4.F. Adopt the Final Central 301 FY24 Budget
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4.G. Approve the Consolidated District Plan
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4.H. Approve Memorandum of Understanding with Elgin Community College
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5. Information Items
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5.A. Enrollment Report
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5.B. Athletics and Activities Update for Homecoming and Athletic Trainer
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5.C. Facilities Update
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5.D. Public Act 97-256 Requirements - Administrator and teacher salary and benefits
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5.E. Public Act 97-0609 Requirements - Posting of IMRF compensation packages
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5.F. Design Options for Possible New High School
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5.G. Discuss Interest by Burlington Park District to Purchase 9 Acres of District Property
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6. Executive Session
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6.A. Adjourn to Closed Session to Hear Information Regarding:
Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)]. To consider the placement of individual students in special education programs and other matters relating to individual students [5 ILCS 120/2(c)(10)]. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired [5 ILCS 120/2(c)(5)]. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 [5 ILCS 120/2(c)(21)]. |
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7. Open Session
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7.A. Adjourn Closed Session to Return to Open Session
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7.B. Action Items from Closed Session
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7.B.1) Approval of August 21, 2023 Executive Session Minutes
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7.B.2) Approval of Settlement Agreement with Student 01-2023
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8. Adjourn
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