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CCSD 59 board approves consent agenda, policies, safety determinations, contracts, settlement and $5,500 foundation donation
Summary
At the July 8 meeting the CCSD 59 board approved consent agenda items 6.01–6.08, adopted press‑update board policies (7.01), determined serious safety hazards for next year (7.02), approved consulting services and a settlement (with one abstention), and accepted a $5,500 donation from the District 59 Education Foundation.
The board moved and approved the consent agenda (items 6.01–6.08) by roll call; the clerk recorded Miss Notini, Miss Zach, Mister Johnson and Miss Kitzinger as voting "Aye," and the chair declared the motion passed.
Under action items, the board adopted the board‑policy press update (item 7.01) following a motion and second and the same roll‑call pattern. It then approved the district's determination of serious safety hazards for the coming school year (item 7.02) and approved a consulting‑services contract with School Business Management Services LLC (agenda item). The board also approved a settlement agreement and associated release (item 7.04); on that vote the transcript records Mister Johnson as abstaining while other members voted aye.
The board approved a donation from the District 59 Education Foundation totaling $5,500 to CCSD 59 schools and directed the superintendent to communicate appreciation and list the donation in the official minutes; that motion passed with the recorded ayes.
Votes at a glance (as recorded in the meeting):
- Consent agenda (6.01–6.08): Miss Notini — Aye; Miss Zach — Aye; Mister Johnson — Aye; Miss Kitzinger — Aye. Motion passes.
- Adoption of board policies (7.01): Missus Notini — Aye; Missus Zach — Aye; Mister Johnson — Aye; Missus Kitzinger — Aye. Motion passes.
- Determination of serious safety hazards (7.02): Missus Notini — Aye; Missus Zach — Aye; Mister Johnson — Aye; Missus Kitzinger — Aye. Motion carries.
- Consulting services (School Business Management Services LLC): Missus Notini — Aye; Missus Zach — Aye; Mister Johnson — Aye; Missus Kitzinger — Aye. Motion carried.
- Settlement agreement and release (7.04): Missus Notini — Aye; Missus Zach — Aye; Mister Johnson — Abstain; Missus Kitzinger — Aye. Motion passes.
- District 59 Education Foundation donation ($5,500): Missus Notini — Aye; Missus Zach — Aye; Mister Johnson — Aye; Missus Kitzinger — Aye. Motion passes.
Ending: The board recorded the votes and moved the meeting into a closed session; no further public actions were taken that evening.
