At its Jan. 14 meeting Palatine CCSD 15’s board approved multiple routine and substantive items, including an updated e-learning plan and several motions on personnel, budget and procurement.

Key board actions

- Personnel report: The board approved the personnel recommendations for administrative, certified and non-certified staff (motion and roll call).

- Fiscal-year/budget resolution: The board approved a resolution to establish the fiscal year and prepare a budget (motion approved by the board).

- E-learning plan: The board approved the district’s three-year e-learning plan required to retain the option of holding e-learning days; the motion carried (roll-call confirmation recorded).

- Bid award: The board moved and approved awarding the bid to Omega 3 LLC for a total award of $132,900.

- Superintendent retirement contract: The board approved the superintendent retirement contract as presented.

- Consent calendar: The consent calendar, including the revised meeting schedule and other routine items, was approved by motion and roll call.

Meeting procedure notes: Several motions carried by voice vote and some items recorded roll-call affirmations. Where explicit roll-call tallies were given in the transcript the board recorded 'Aye' votes for listed members; the meeting minutes will include the formal recorded tallies and individual votes.

Next steps: Items approved will move forward into implementation by the appropriate departments; staff will return routine reporting and follow-up as part of regular board materials.