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Board approves minutes, consent agenda, summer school compensation and calendar, and discipline improvement plan
Summary
The CHSD 99 Board approved minutes, a consent agenda, summer school/ESY compensation and calendar, and the district’s discipline improvement plan in roll-call votes during the meeting.
The CHSD 99 Board of Education took several formal votes during the meeting. Roll‑call tallies are recorded below as given on the transcript.
Minutes: The board voted to approve minutes for Dec. 16, 2024 and the Jan. 13, 2025 meeting (including the closed meeting minutes). Christopher Espinosa moved; Ken Dawson seconded. Votes recorded: Christopher Espinosa — Aye; Ken Dawson — Aye; Jenny Hagstrom — Aye; Terry Pavasich — Aye; Kara Kazdin — Aye; Don Renner — Aye. Outcome: Motion carries.
Consent agenda: The board approved the consent agenda, which included personnel items (leave, appointments, resignations, terminations), December financial pages, a student trip, an IHSA cooperative team sponsorship for boys gymnastics, the annual comprehensive financial report and review of closed‑session minutes and verbatim recordings. Terry Pavasich moved; Christopher Espinosa seconded. Roll call: Terry Pavasich — Aye; Christopher Espinosa — Aye; Jenny Hagstrom — Aye; Kara Kazdin — Aye; Ken Dawson — Aye; Don Renner — Aye. Outcome: Motion carries.
Summer school and ESY compensation recommendation: The board approved the 2025 summer school and Extended School Year (ESY) compensation recommendation. Motion recorded; vote roll call: Christopher Espinosa — Aye; Ken Dawson — Aye; Jenny Hagstrom — Aye; Terry Pavasich — Aye; Kara Kazdin — Aye; Don Renner — Aye. Outcome: Motion carries.
2025 summer school and summer calendar: The board approved the proposed 2025 summer school schedule and summer calendar. Motion: Terry Pavasich moved; Jenny Hagstrom seconded. Roll call: Terry Pavasich — Aye; Jenny Hagstrom — Aye; Eric Aston (alternate name appears) — Aye; Ken Dawson — Aye; Christopher Espinosa — Aye; Don Renner — Aye. Outcome: Motion carries.
Discipline improvement plan: The board approved the district’s discipline improvement plan for submission to ISBE. Ken Dawson moved; Christopher Espinosa seconded. Roll call: Ken Dawson — Aye; Christopher Espinosa — Aye; Jenny Hagstrom — Aye; Terry Pavasich — Aye; Kara Kasten — Aye; Don Renner — Aye. Outcome: Motion carries.
Closed session: The board voted to go into closed session for collective negotiating matters and personnel deliberations. Christopher Espinosa moved; Ken Dawson seconded. Roll call: Christopher Espinosa — Aye; Ken Dawson — Aye; Jenny Hagstrom — Aye; Terry Pavasich — Aye; Eric Haston — Aye; Don Renner — Aye. Outcome: Motion carries. The board stated the only action on returning from closed session would be adjournment.
These actions were recorded verbatim in the meeting transcript and roll calls were taken for each motion.
