September 16, 2021 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
Attachments:
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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 - August 19, 2021 •Working Board Meeting - August 31, 2021 •Closed Working Board Meeting - August 31, 2021 8.a. PRESS Policy - 2nd Reading 10.a. Employee Medical & Dental Insurance Renewal 10.b. Moraine Area Career System (MACS) Updated Intergovernmental Agreement 11. Approval of Expenditures •CHSD 218 Payment of Bills •MACS PAYABLES 12. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2021-9
Attachments:
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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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New Hiring Introductions
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Financial Report (June, 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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Business Manager Update
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Safety and Security Report
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FOIA Requests
Attachments:
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Worth Township Treasurer Investment Report
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Evaluation of August 2021 Institute Days
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Evaluation of New Faculty Orientation 2021
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Report on 2021 Summer Programs
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Committee Reports by Board Members
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New Business
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Employee Medical & Dental Insurance Renewal (if removed from Consent Agenda)
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Moraine Area Career System (MACS) Updated Intergovernmental Agreement (if removed from Consent Agenda)
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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 #2021-9 |
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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 |
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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 •Action on the destruction of all closed session audio recordings from meetings that occurred between July, 2019 - December, 2019 •Action on keeping closed session minutes, in part or in whole closed to public as the need for confidentiality remains |
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Board Member Comments
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Adjournment
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