October 17, 2019 at 6:30 PM - Regular Board Meeting

Agenda
CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
RESOLUTIONS AND COMMENDATIONS
Attachments: (1)
COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
Attachments: (1)
OLD BUSINESS
RSM Presentation of 6/30/19 Audit
REPORTS TO THE SUPERINTENDENT
Financial Report
Technology Update
Attachments: (1)
Student Enrollment Report
Attachments: (1)
Security Report
General Maintenance Report
Attachments: (1)
FOIA Request
Attachments: (1)
Business Manager Update
Attachments: (1)
Partner School Articulation Update
Attachments: (1)
Committee Reports by Board Members
NEW BUSINESS
Proposal for November 6, 2019 Institute Day  (ACTION)
Attachments: (1)
Motion to Direct the Administration to Prepare the 2019 Tax Levy and Publish the Necessary Notice (ACTION)
Request to Solicit Proposals for Beverage Vending Service (ACTION)
Recommendation Bid #1479 - Door and Hardware Replacement Project (ACTION)
Approval to proceed with the Schematic Design Phase to include Turf fields at Eisenhower, Richards and Shepard High School (ACTION)
Proposals for Course Additions & Revisions 2020-21 School Year (ACTION)
APPROVAL OF EXPENDITURES (if removed from Consent Agenda)          
       •CHSD 218 Payment of Bills      
       •MACS PAYABLES
RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)     
 
      • Personnel List #2019-10
Attachments: (1)
BOARD MEMBER COMMENTS
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 Collective Negotiation Matters
       •Discussion on Student Disciplinary Case
OPEN SESSION
       •Potential Action on appointment, employment, compensation, and/or performance of a 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.
       •Potential Action on Student Disciplinary Case
BOARD MEMBER COMMENTS
ADJOURNMENT
<< Back to the Public Page for Community High School District 218