May 18, 2023 at 6:00 PM - Business Meeting
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1. Call to Order (6:00 pm)
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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2. Closed Session
Agenda Item Type:
Non-Action Item
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2.1. Motion to go into closed session for the purpose of discussing
Agenda Item Type:
Action Item
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2.2. Motion to adjourn closed session
Agenda Item Type:
Action Item
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3. Call to Order (7:00 pm)
Agenda Item Type:
Procedural Item
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3.1. Roll Call
Agenda Item Type:
Procedural Item
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4. Pledge of Allegiance
Agenda Item Type:
Procedural Item
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5. Approval of the Minutes
Agenda Item Type:
Action Item
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6. Public Comments
Members of the public, especially residents of District 214, are welcome to contribute during public comments. To do so, you must sign up before the start of the meeting.
Agenda Item Type:
Procedural Item
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7. Roll Call Action Item
Agenda Item Type:
Action Item
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7.1. Approval of Associate Superintendent for Business Services
Agenda Item Type:
Action Item
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8. Superintendent Report
Agenda Item Type:
Information Item
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8.1. Student Services Annual Report
Agenda Item Type:
Information Item
Attachments:
()
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8.2. Capital Improvements, Summer Projects
Agenda Item Type:
Action Item
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8.3. NSSEO Budget Presentation
Agenda Item Type:
Information Item
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8.4. Spotlight Video
Agenda Item Type:
Action Item
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9. Board Member Updates
Agenda Item Type:
Information Item
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10. Consent Items
Agenda Item Type:
Consent Agenda
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10.1. Approval of Account Payable
Agenda Item Type:
Consent Item
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10.2. Approval of Personnel Transaction Report
Agenda Item Type:
Consent Item
Attachments:
()
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10.3. Approval of Job Descriptions
Agenda Item Type:
Consent Item
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10.4. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act
Agenda Item Type:
Consent Item
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10.5. Approval of Freedom of Information Act Report
Agenda Item Type:
Consent Item
Attachments:
()
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10.6. Approval of Changes to Board Policy
Agenda Item Type:
Consent Item
Attachments:
()
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10.7. Approval of Food and Nutrition Service Employee Salary Schedule 2023-2024
Agenda Item Type:
Consent Item
Attachments:
()
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10.8. Approval of the Illinois Association of School Boards Membership 2023-2024
Agenda Item Type:
Consent Item
Attachments:
()
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10.9. Approval of District Photography Supplies Bid
Agenda Item Type:
Consent Item
Attachments:
()
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10.10. Approval of District Health & Athletic Trainer Supplies Bid
Agenda Item Type:
Consent Item
Attachments:
()
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10.11. Approval of Revised 2023-2024 Fiscal Calendar
Agenda Item Type:
Consent Item
Attachments:
()
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10.12. Approval of Property Tax Appeal Board Authorizing Resolution for 2022-24 Triennial Assessment Appeal
Agenda Item Type:
Consent Item
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10.13. Approval of Renewal of Membership in the Illinois High School Association for the 23-24 school year
Agenda Item Type:
Consent Item
Attachments:
()
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11. Roll Call Action Items
Agenda Item Type:
Non-Action Item
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11.1. Approval of Xerox Lease Agreement, District Production Services
Agenda Item Type:
Action Item
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11.2. Approval of NSSEO Budget
Agenda Item Type:
Action Item
Attachments:
()
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11.3. Approval of Contract with Custodial Maintenance Association
Agenda Item Type:
Action Item
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12. Closed Session (if needed)
Agenda Item Type:
Action Item
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13. Adjournment
Agenda Item Type:
Action Item
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