September 14, 2023 at 7:00 PM - Business Meeting
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1. Call to Order
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:
Action Item
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2.1. Motion to go into closed session for the purpose of the discussing:
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Action Item
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2.2. Motion to adjourn closed session
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Action Item
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3. Reconvene in Open Session
Agenda Item Type:
Action Item
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3.1. Roll Call
Agenda Item Type:
Action Item
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4. Pledge of Allegiance
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Action Item
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5. Approval of the Minutes
Agenda Item Type:
Action Item
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5.1. Open and Closed minutes for August 24, 2023
Agenda Item Type:
Action Item
Attachments:
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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. Superintendent Report
Agenda Item Type:
Information Item
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7.1. State Financial Salary Reports
Agenda Item Type:
Action Item
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7.2. 2023 Summer Construction Review; 2024 Summer Construction Plan
Agenda Item Type:
Action Item
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7.3. Spotlight Story
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Action Item
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8. Board Member Updates
Agenda Item Type:
Information Item
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9. Roll Call Action Items Items
Agenda Item Type:
Consent Agenda
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9.1. Approval of Accounts Payable
Agenda Item Type:
Action Item
Description:
Current financial bills
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9.2. Approval of Personnel Transaction Reports
Agenda Item Type:
Action Item
Description:
Current employee hiring
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9.3. Approval of Revised Job Description
Agenda Item Type:
Consent Item
Attachments:
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9.4. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act
Agenda Item Type:
Consent Item
Description:
Audio files older than 18 months
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9.5. Approval of Freedom of Information Act Report
Agenda Item Type:
Action Item
Description:
FOIA requests and compliance
Attachments:
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9.6. Approval of Changes to the Academic Programs and Pathways Guide
Agenda Item Type:
Action Item
Description:
New courses in finance and sustainability
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9.7. Approval of Custodial Air Filter Bid - Extension of Contract
Agenda Item Type:
Action Item
Description:
Excercising the option to extend current contract an additional two years
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9.8. Approval of Snow Removal and Ice Control Services - Extension of Contract
Agenda Item Type:
Action Item
Description:
Excercising the option to extend current contract an additional year
Attachments:
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9.9. Approval of Waste Disposal and Recycling Services - Extension of Contract
Agenda Item Type:
Action Item
Description:
Excercising the option to extend current contract an additional year
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10. Adjournment
Agenda Item Type:
Action Item
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