September 18, 2023 at 6:00 PM - Regular Meeting
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I. Board Meeting
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I.A. Call to Order
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I.B. Roll Call of Board
Action(s):
No Action(s) have been added to this Agenda Item.
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I.C. Pledge of Allegiance
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I.D. Notice of Open Meeting Posted
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I.D.1. President ensures all can hear proceedings
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I.E. Mission Statement
Discussion:
Candy Becher read the Mission Statement.
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I.F. Opportunity for Public to be Heard
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I.G. Board Special Functions
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I.G.1. Athletic Hall of Fame
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Nicole Anderson, Director of Marketing and Foundation, presented the recipients for the CPS Athletic Hall of Fame.
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I.G.2. Second and Final Reading of Policy 504.10 Weapons
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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I.G.3. Second and Final Reading of Policy 506.02 including 506.02R1 Federally Recognized Organizations
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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I.G.4. Second and Final Reading of Policy 605.07 Part-Time Enrollment
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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I.G.5. Second and Final Reading of Policy 611.07 Graduation Requirements including 611.07R2 Guidelines for the approval of correspondence courses or online courses
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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I.H. Items to be removed from the Consent Agenda
Discussion:
There were no items to be removed from the Consent Agenda.
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I.I. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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I.I.1. Approval of Minutes
Attachments:
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I.I.2. Financial Reports M2, M3, M4a
Attachments:
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I.I.3. Financial Report M5
Discussion:
Dr. Chip Kay, Directory of Finance and Human Resources, reviewed financial report M5.
Attachments:
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I.I.4. Certified Personnel
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I.I.5. Classified Personnel
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I.I.6. Professional Travel
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I.J. Acceptance of Gifts/Donations
Action(s):
No Action(s) have been added to this Agenda Item.
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I.K. Curriculum and Instruction
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I.K.1. Administrative Functions
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I.K.1.1. Sixth Grade Novel Restart Quote
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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I.K.2. Updates
Discussion:
Teresa Hausmann, Director of Curriculum, Instruction and Assessment shared the ELL Curriculum update and Reading in Elementary.
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I.L. Business Operations and Human Relations
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I.L.1. Administrative Functions
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I.L.1.1. Fundraising Applications to be Approved
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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I.L.1.2. Surplus Property
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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I.L.1.3. Approval of 2023-2024 Budget
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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I.L.2. Updates
Discussion:
Dr. Kay explained the LB644 meeting and shared the presentation with the Board.
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I.M. Buildings & Sites/Technology
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I.M.1. Administrative Functions
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I.M.1.1. Snow Fence Request from the City
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Yearly request.
Attachments:
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I.M.2. Updates
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I.N. Student Services
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I.N.1. Administrative Functions
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I.N.2. Updates
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I.O. Superintendent's Report
Discussion:
Member of the Commissioner of Education, Dr. Maher's. He has developed a Superintendent Supervisory Committee. |
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I.P. Board Sharing
Discussion:
Board President Doug Willoughby reminded members of the Open House at Kramer, the Joint Hearing being held at Lakeview for the tax request and the Special Meeting on Thursday at the CPS Administration Building. The Board said Homecoming Week was fun. Mark Brown, Board Member, said he was very proud of the leadership that was on display last week. |
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II. Executive Session
Discussion:
The board did not go into Executive Session.
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III. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Meeting was adjourned at 7:20.
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