At a glance: CHSD 99 board actions — minutes, consent items, fees and personnel
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Summary
The board approved minutes, consent-agenda items (with the student trip pulled and approved separately), summer athletic camp fees, summer school/ESY compensation and calendar, a cloud camera contract, a Honeywell audit agreement, and affirmed a superintendent grievance decision; Dr. Kate Morris was introduced as assistant superintendent for student learning.
The CHSD 99 Board of Education approved a set of routine and substantive actions during the meeting:
- Minutes: Board approved minutes for 12/15/2025 monthly and closed meetings and 01/12/2026 workshop and closed meetings by roll call.
- Consent agenda: The board approved the consent agenda (personnel reports, treasurer’s report, annual comprehensive financial report, review of closed-session minutes and an intergovernmental agreement with Westmont CUSD 201) after a member pulled the student trip for separate discussion.
- Fees and calendars: The board approved a $10 increase in summer camp fees for 2026, summer-school and ESY compensation aligned to CPI (2.9%), and the 2026 summer school and ESY calendar.
- Contracts and audits: The board approved a five-year cloud contract for the district’s security camera software (not to exceed $281,477.76) and an investment-grade audit agreement with Honeywell to evaluate potential energy and capital projects.
- Grievance: The board affirmed the superintendent’s closed-session decision on a uniform grievance complaint and directed the superintendent to send the written appeal decision consistent with policy 2.26.
- Personnel: The board approved the appointment of Dr. Kate Morris as assistant superintendent for student learning and she was introduced to the board and audience.
All listed motions were moved, seconded and carried by roll-call votes recorded during the meeting. Specific tally details were recorded in the meeting minutes for each item.