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
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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
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
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I.G.3. Second and Final Reading of Policy 506.02 including 506.02R1 Federally Recognized Organizations
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I.G.4. Second and Final Reading of Policy 605.07 Part-Time Enrollment
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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
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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
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I.I.1. Approval of Minutes
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I.I.2. Financial Reports M2, M3, M4a
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I.I.3. Financial Report M5
Discussion:
Dr. Chip Kay, Directory of Finance and Human Resources, reviewed financial report M5.
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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
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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
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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
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I.L.1.2. Surplus Property
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I.L.1.3. Approval of 2023-2024 Budget
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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
Discussion:
Yearly request.
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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
Discussion:
Meeting was adjourned at 7:20.
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