June 13, 2024 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
Attachments:
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5. Board Recognition (Forest View Auditorium)
Agenda Item Type:
Information Item
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5.1. Special Recognition, Steven Daudelin
Agenda Item Type:
Action Item
Description:
Steve Daudelin will be honored for his contributions to the development of the aviation pathway through the Lewis University and Chicago Executive Airport partnership.
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5.2. Student Recognition
Agenda Item Type:
Action Item
Description:
Recognition of exemplary students who have excelled in spring sports, fine and performing arts and academics at the state and/or national level.
Attachments:
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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. Board Member Updates
Agenda Item Type:
Information Item
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9. Roll Call Action Items
Agenda Item Type:
Non-Action Item
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9.1. Business of the Board
Agenda Item Type:
Action Item
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9.1.1. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act
Agenda Item Type:
Consent Item
Description:
As required by the open meetings act, seeking permission to destroy closed session recordings older than 18 months.
Attachments:
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9.1.2. Approval of changes to Board Policy
Agenda Item Type:
Action Item
Description:
Seeking Board approval to adopt the proposed Policy updates. |
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9.2. Business Services
Agenda Item Type:
Action Item
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9.2.1. Approval of Tentative Budget
Agenda Item Type:
Action Item
Description:
Seeking approval of the tentative budget 2024-2025
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9.2.2. Approval of District Physical Education T-Shirts bid
Agenda Item Type:
Action Item
Description:
Seeking approval of the District Physical Education T-Shirts bid
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9.2.3. Approval of Waste & Recycling Bid
Agenda Item Type:
Action Item
Description:
Seeking approval of Waste Disposal and Recycling Services bid
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9.2.4. Approval of Transfer of Funds from Operations and Maintenance Fund to Capital Projects Fund
Agenda Item Type:
Action Item
Description:
Seeking approval of transfer of Funds from Operations and Maintenance Fund to Capital Projects Fund
Attachments:
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9.2.5. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Description:
Seeking approval for the bills payable for June 13, 2024
Attachments:
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9.2.6. Financial Statements
Agenda Item Type:
Action Item
Description:
Seeking acknowledgment of April 2024 Financial Statements
Attachments:
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9.3. Human Resources
Agenda Item Type:
Action Item
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9.3.1. Approval of Food Service Salary Increase
Agenda Item Type:
Action Item
Description:
Seeking approval of Food Service Salary Increase for 2024-25
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9.4. Teaching and Learning
Agenda Item Type:
Action Item
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9.4.1. Approval of the Resolution Authorizing the Sale of Real Estate, the Practical Architecture and Construction (PAC) house, 2804 Fremont Street, Rolling Meadows
Agenda Item Type:
Action Item
Description:
Seeking Board approval for the sale of real estate
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9.4.2. Approval of School Wide Title I Waivers
Agenda Item Type:
Action Item
Description:
Seeking approval of schoolwide waivers
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9.5. Community Engagement and Outreach
Agenda Item Type:
Action Item
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9.5.1. Approval of the Freedom of Information Report
Agenda Item Type:
Action Item
Description:
Seeking recognition of the FOIA report
Attachments:
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9.5.2. Approval of Language Line Services Inc. Interpretation and Translation Services and Related Services Contract #r210605 Administered by Omnia Partners
Agenda Item Type:
Action Item
Description:
Seeking approval for translation and interpretation services contract
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10. Closed Session
Agenda Item Type:
Action Item
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10.1. Motion to go into closed session for the purpose of discussing:
Agenda Item Type:
Action Item
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10.2. Motion to adjourn closed session
Agenda Item Type:
Action Item
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11. Roll Call Action Item
Agenda Item Type:
Action Item
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11.1. Human Resources
Agenda Item Type:
Action Item
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11.1.1. Approval of Personnel Transaction Reports
Agenda Item Type:
Action Item
Description:
Seeking approval of the personnel transaction reports
Attachments:
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11.1.2. Approval of Job Descriptions
Agenda Item Type:
Action Item
Description:
Seeking approval of job descriptions
Attachments:
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12. Adjournment
Agenda Item Type:
Action Item
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