Calhoun Community Unit School District 40 Board of Education met Aug. 15.
Here is the agenda provided by the board:
I. Call to Order
II. Roll Call of Members
III. Pledge of Allegiance
IV. E-Learning Hearing
V. Approve Agenda
VI. Recognition of Visitors, Guests & Public Comments
To preserve sufficient time for the Board to conduct its business, it is our public policy that each individual may speak for a maximum of 5 minutes unless prior arrangements have been made to speak longer.
VII. Consent Items
A. Adoption of Consent Agenda
B. Previous Board Minutes
1. Regular Meeting – July 31, 2023
C. Expenditures
D. Financial Reports
E. Activity Accounts Report
F. Transportation Report
VIII. Committee and Administrative Reports
A. Calhoun Elementary School
B. Calhoun High School
C. Superintendent
1. District Services/Maintenance Report
IX. Second and Final Reading of Policy #112 Update
• 2:170 - Procurement of Architectural, Engineering and Land Surveying Services
• 4:45 - Insufficient Fund Checks and Debt Recovery
• 4:100 - Insurance Management
• 5:230 - Maintaining Student Discipline
• 7:305 - Student Athlete Concussions and Head Injuries
• 2:80 - Board Member Oath and Conduct
• 2:80-E Exhibit – Board Member Code of Conduct
• 6:10 - Educational Philosophy and Objectives
• 6:190 - Extracurricular and Co-Curricular Activities
• 6:240 - Field Trips and Recreational Class Trips
• 7:275 - Orders to Forgo Life-Sustaining Treatment
• 8:25 - Advertising and Distributing Materials in Schools Provided by NonSchool Related Entities
• 8:95 - Parental Involvement
X. Action Items Prior to Executive Session
A. Consider Approval of
1. EIS Report
2. E-Learning Plan
XI. Executive Session – For the purpose of discussion regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s); legal counsel, collective negotiating matters or deliberations; board vacancies; evidence or testimony presented in a hearing where authorized by law; purchase or lease of real property; sale or purchase of securities, investments or investment contracts; security procedures; student disciplinary cases or any matter involving an individual student; litigation; self-evaluation, practices and procedures, or professional ethics; minutes of meetings lawfully closed; internal control weaknesses, potential fraud risk areas; establishment of reserves, settlement or discussion of claims, loss or risk management information, records, data, advice or communications from or with respect to any insurer of the District. 5 ILCS 120/2(c)
XII. Action Items Following Executive Session
A. Consider Approving Personnel Recommendations
XIII. Other Business
XIV. Communication and Announcements
A. September 4 – No School – Labor Day
B. September 19 – School Board Meeting
C. Correspondence
XV. Adjourn
https://calhoun40.net/wp-content/uploads/2023/08/Agenda-8-15-23.pdf
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