November 1, 2022 at 7:00 PM - Committee of the Whole Meeting

A. OPENING ACTIVITIES

A.1. Call to Order

A.2. Salute to the Flag

A.3. Reading of the Mission Statement
"Community High School strives to promote and provide growth experiences in Learning, Leadership and Living."

A.4. Board Agreement #3
Speaking with One Voice:
a. No individual board member other than the board president, per board policy, has the authority to act or speak on behalf of the board without the consent of the board.
b. Board members have an obligation to express their opinions and respect others' opinions at the board table.
c. Board members understand the importance of speaking with one clear voice to the superintendent.
d. Board members have the right to disagree with the decision of the board, but will support the board in its decision by abiding by the will of the majority.

A.5. Roll Call

B. PUBLIC PARTICIPATION

C. REPORTS AND INFORMATION

C.1. 2022 Tax Levy Follow-up

C.2. Food Service Options for FY24

C.3. Facility Plan
a. Fieldhouse and Hallway Floor Replacement
b. Arcade

C.4. Energy Contract Renewal for Gas and Electric

C.5. Wayfinding Interior Signs

C.6. Illinois School Report Card

C.7. Superintendent Evaluation Process/Timeline

C.8. 2022 IASB Resolutions

D. EXECUTIVE SESSION - only if needed and with the understanding that possible action could be taken on matters discussed in closed session.

E. RECOMMENDED MOTION TO MOVE TO CLOSED SESSION: That the Board of Education hold a Closed Session at [Time] for the purpose(s) of [1 - 15 below].

E.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.

E.2. Collective negotiating matters.

E.3. The selection of a person to fill a public office.

E.4. Evidence or testimony presented in open hearing, or in closed hearing, where specifically authorized by law, to a quasi-adjudicative body.

E.5. The purchase or lease of real property for the use of the public body.

E.6. The setting of a price for sale or lease of property owned by the public body.

E.7. The sale or purchase of securities, investments, or investment contracts.

E.8. Security procedures, school building safety and security.

E.9. Student disciplinary cases.

E.10. The placement of individual students in special education programs and other matters related to individual students.

E.11. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent.

E.12. The establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act.

E.13. Self-evaluation.

E.14. Discussion of minutes of meetings lawfully closed under the Open Meetings Act.

E.15. Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents.

F. Other enumerated exceptions as listed in the Open Meetings Act.

G. RECOMMENDED MOTION TO MOVE TO OPEN SESSION:
That the Board of Education return to Open Session at [Time].

H. ACTION AFTER RETURN TO OPEN SESSION:

I. ADJOURNMENT
  RECOMMENDED MOTION: That the Board of Education meeting be adjourned at [Time].