February 12, 2024 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 - January 18, 2024 11. Approval of Expenditures •CHSD 218 Payment of Bills •MACS Payables 12. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2024-2
Attachments:
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Old Business
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FY2023 Audit Financial Statements and Annual Financial Report (Presentation)
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Reports to the Superintendent
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Financial Reports
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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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Business Manager Update
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Safety and Security Report
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Worth Township School Treasurer Report
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2023-2024 School Year October PSAT Report
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Report of First Semester Grade Distribution (2023-2024 School Year)
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Articulation Report
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Committee Reports by Board Members
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New Business
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Proposal for March 4, 2024 Institute Day (ACTION)
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Request for Approval to Lease Student iPads (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 #2024-2
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 Collective Negotiation Matters •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 •Potential Action on purchase, lease and/or sale of real estate |
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Adjournment
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