February 16, 2023 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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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 - January 19, 2023 •Closed Session - January 19, 2023 •Working Board Meeting - February 2, 2023 •Closed Working Board Meeting - February 2, 2023 11. Approval of Expenditures •CHSD 218 Payment of Bills •MACS Payables 12. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2023-2
Attachments:
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Old Business
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Reports to the Superintendent
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Financial Report
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Technology Update
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Student Enrollment Report
Attachments:
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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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Worth Township Treasurer Investment Report
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2022-2023 PSAT Report
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Report of First Semester Grade Distribution
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Articulation Update
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Department Chair Report
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Committee Reports by Board Members
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New Business
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Intergovernmental Agreement between the Board of Education of Community High School District 218, Cook County lllinois and the County of Cook and the Cook County Sheriff (ACTION)
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Recommendation to Approve Solar Energy Project for Eisenhower and Delta/Summit High Schools (ACTION)
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Recommendation to Approve the Administrative Intercom System Expansion Project Bid #1499 (ACTION)
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Recommendation to Approve the WiFi/Network Update Project (ACTION)
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Recommendation for Approval to Bid Interior Remodeling at Richards High School (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 #2023-2
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 •Discussion on student disciplinary case •Discussion on purchase and/or sale of real estate |
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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 •Action on student disciplinary case |
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Adjournment
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