November 2, 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. Pledge of Allegiance
Agenda Item Type:
Action Item
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3. Approval of the Agenda
Agenda Item Type:
Action Item
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4. Approval of the Minutes
Agenda Item Type:
Action Item
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4.1. Business Meeting Minutes October 19, 2023, open and closed session
Agenda Item Type:
Action Item
Attachments:
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5. Recognition from the Board of Education
Agenda Item Type:
Information Item
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5.1. Community Partner: Die Masters
Agenda Item Type:
Action Item
Description:
Diemasters is being recognized for its partnership in our Youth Apprenticeship Program, providing valuable work-based learning opportunities in the manufacturing industry for our students.
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5.2. Illinois Association of School Boards: Alva Kreutzer, Frank Fiarito and Mark Hineman
Agenda Item Type:
Action Item
Description:
Alva Kreutzer, Mark Hineman and Frank Fiarito have been recognized by the Illinois Association of School Boards for their participation in a number of professional development and leadership activities during the last year.
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6. Public Comments
Agenda Item Type:
Procedural Item
Description:
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.
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7. Superintendent Report
Agenda Item Type:
Information Item
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8. Associate Superintendent Teaching and Learning Report
Agenda Item Type:
Action Item
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9. Associate Superintendent Business Services Report
Agenda Item Type:
Action Item
Attachments:
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10. Board Member Updates
Agenda Item Type:
Information Item
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11. Discussion Items
Agenda Item Type:
Information Item
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11.1. Tentative Tax Levy
Agenda Item Type:
Action Item
Description:
Seeking approval of the Tentative Tax Levy for the December 14, 2023 meeting
Attachments:
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11.2. Tentative Supplemental Levy
Agenda Item Type:
Non-Action Item
Description:
Seeking approval of a Resolution authorizing a supplemental tax levy to pay the principal of and interest on outstanding limited bonds of the District’s Series 2020 Bonds for the December 14, 2023 meeting.
Attachments:
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12. Roll Call Action Items
Agenda Item Type:
Non-Action Item
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12.1. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Description:
Seeking approval of the current accounts payable reports
Attachments:
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12.2. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act
Agenda Item Type:
Consent Item
Description:
Seeking permission to destroy audio recordings older than 18 months in accordance with the open meetings act (April 7, 2022)
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12.3. Approval of Freedom of Information Act Report
Agenda Item Type:
Information Item
Description:
Seeking acknowledgement of the Freedom of Information Act Report for FOIAs received October 9 - October 30.
Attachments:
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12.4. Approval of Bond Record Keeping Report
Agenda Item Type:
Action Item
Description:
Seeking approval to appoint Tim Keeley as Bond Record Keeper
Attachments:
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12.5. Approval of Resolution Recognizing Illinois School Board Member Day, November 15, 2023
Agenda Item Type:
Action Item
Description:
Seeking approval of resolution acknowledging Illinois School Board Member Day
Attachments:
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12.6. Approval of Resolution Recognizing American Education Week and Education Support Professionals Day
Agenda Item Type:
Action Item
Description:
Seeking approval of resolution recognizing American Education Week and Education Support Personnel Day
Attachments:
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12.7. Approval of Resolution Recognizing National Apprenticeship Week, November 13 - 19, 2023
Agenda Item Type:
Action Item
Description:
National Apprenticeship Week is celebrating its 9th anniversary by raising awareness of the vital role Registered Apprenticeships provide in creating opportunities by allowing apprentices to earn while they learn and preparing a pathway to good, quality jobs and well-paying careers in Illinois and across the nation.
Attachments:
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12.8. Approval of Resolution Authorizing Purchase of Real Estate for the Practical Architectural Construction Program
Agenda Item Type:
Action Item
Description:
Seeking approval for purchase of real estate property for the Practical Architectural Construction Program (PAC) house.
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13. Closed Session
Agenda Item Type:
Action Item
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13.1. Motion to go into closed session for the purpose of discussing:
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Action Item
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13.2. Motion to adjourn closed session
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Action Item
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14. Consent Agenda
Agenda Item Type:
Action Item
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14.1. Approval of Personnel Transaction Report
Agenda Item Type:
Consent Item
Description:
Seeking approval of personnel transaction reports for November 2, 2023
Attachments:
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14.2. Memo of Understanding with Arlington Heights
Agenda Item Type:
Action Item
Description:
Seeking approval of a memo of understanding with Arlington Heights Police for video sharing.
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15. Adjournment
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Action Item
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