August 15, 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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Comments From the Public Related to Meeting Agenda Items
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Approval of Consent Agenda Items - (ACTION)
a. Approval of Minutes (if removed from Consent Agenda) •Regular Board Meeting - June 20, 2024 •Special Board Meeting - August 1, 2024 •Special Board Closed Session - August 1, 2024 6a. Resolution to Adopt Fiscal Year 2024-2025 Budget 8a. Continuing Disclosure Agreement with Raymond James for Fiscal Year 2024-2025 9. Approval of Expenditures •CHSD 218 Payment of Bills (June & July) •MACS Payables 10. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2024-8
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Old Business
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Resolution to Adopt Fiscal Year 2024-2025 Budget (if removed from Consent Agenda)
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Reports to the Superintendent
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Financial Report (June)
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Technology Update
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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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Report on 2023-2024 AP Exams
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Committee Reports by Board Members
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New Business
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Continuing Disclosure Agreement with Raymond James for Fiscal Year 2024-2025 (if removed from Consent Agenda)
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Resolution Authorizing the Exercise of a Purchase Option for the Property Commonly Known as 2933 Burr Oak Avenue, 2935 Burr Oak Avenue, 2937 Burr Oak Avenue and 2939 Burr Oak Avenue, Blue Island, Illinois (ACTION)
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PRESS Policy Updates (1st Reading)
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Request to Bid Richards High School Band Uniforms (ACTION)
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Recommendation Bid #1506 for Eisenhower High School Auditorium Renovation and Fieldhouse Addition and Shepard High School Auditorium Renovation (ACTION)
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Review of September 19, 2024 Bond Resolution (INFORMATION ONLY)
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Request to Authorize the Board Title IX Training (ACTION)
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Approval of Expenditures (if removed from Consent Agenda)
• CHSD 218 Payment of Bills (June & July) • MACS PAYABLES |
Recommendations of Superintendent Concerning Staff Personnel (if removed from Consent Agenda)
• Personnel List #2024-8
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Board Member Comments
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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 |
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 |
Adjournment
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