August 25, 2022 at 7:00 PM - Business Meeting

1. Call to Order

1.1. Roll Call

2. Pledge of Allegiance

3. Public Hearing, 2022-2023 Budget 7:00 p.m.

4. Approval of the Minutes

5. Public Comments
Members of the public, especially residents of District 214, are welcome to contribute during public comments.

6. Superintendent Report

6.1. Freedom of Information Act Report

6.2. Food and Nutrition Services Quarterly Report

6.3. Learning Renewal Plan 2022-2023 Update

6.4. Spotlight Story

7. Board Member Updates

8. Consent Items

8.1. Approval of Account Payable

8.2. Approval of Personnel Transaction Report

8.3. Approval to dispose of closed session audio recordings pursuant to the Open Meetings Act

8.4. Approval of 6 month review of closed session minutes as required by the Open Meetings Act

8.5. Approval of Board Expenses Policy 2:125 

8.6. Approval of Treasury Services Resolution

8.7. Approval of 2023-2024 School Calendar

8.8. Approval of honorary naming of Prospect Heights High School band room

9. Discussion Items

9.1. District Vision, Mission and Goals

10. Roll Call Action Items

10.1. Approval of the 2022-2023 Budget

11. Closed Session

11.1.  Motion to go into closed session for the purpose of discussing

• The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5 ILCS 120/2(c)(1), amended by P.A. 101-459 and
• The placement of individual students in special education programs and other matters relating to individual students.  5ILCS 120/2(c)(10).

11.2. Motion reconvene in open session after discussing in closed session

• The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 5 ILCS 120/2(c)(1), amended by P.A. 101-459 and
• The placement of individual students in special education programs and other matters relating to individual students.  5ILCS 120/2(c)(10).

Immediately following the Closed Session, the Board of Education will convene in Open Session and may take action deemed necessary as a result of the Closed Session discussions.
 

12. Adjournment