July 18, 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
Description:
Seeking approval for the minutes of June 13, 2024
Attachments:
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5. Board Recognition
Agenda Item Type:
Information Item
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5.1. David Schuler Redefining Ready Scholarship
Agenda Item Type:
Action Item
Description:
The Dr. David R. Schuler Redefining Ready! Scholarship, formerly the Redefining Ready! Scholarship, awards multiple scholarships to graduating seniors across the District annually for postsecondary education.
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:
In accordance with the Open Meetings Act, seeking approval to dispose of closed session audio recordings older than 18 months
Attachments:
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9.1.2. Approval of six-month review of closed session minutes
Agenda Item Type:
Action Item
Description:
In accordance with the Open Meetings Act, approval of the six month review of closed session minutes
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9.2. Business Services
Agenda Item Type:
Action Item
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9.2.1. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Description:
Seeking approval of accounts payable for June 27, 2024 and July 18, 2024
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9.2.2. Monthly Board Update
Agenda Item Type:
Action Item
Description:
Business Services will update Board with current business services items
Attachments:
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9.3. Teaching and Learning
Agenda Item Type:
Action Item
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9.3.1. Approval of University of Illinois Contract
Agenda Item Type:
Action Item
Description:
Seeking approval of the contract with the University of Illinois to provide professional development for District 214 and feeder districts to align math in grades 6 - 12.
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9.4. Operations
Agenda Item Type:
Action Item
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9.4.1. Summer Construction Update
Agenda Item Type:
Action Item
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9.5. Student Services
Agenda Item Type:
Action Item
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9.5.1. Approval of Hopeful Beginnings Contract
Agenda Item Type:
Action Item
Description:
Seeking approval of the 2024-2025 school year contract with Hopeful Beginnings, teen parenting educational program
Attachments:
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9.6. Community Engagement and Outreach
Agenda Item Type:
Action Item
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9.6.1. Approval of Freedom of Information Act Report
Agenda Item Type:
Action Item
Description:
A report of all freedom of information act requests and their responses received since the last report
Attachments:
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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:
Consent Item
Description:
Approval of personnel transaction reports from the department of Human Resources
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11.1.2. Approval of Job Description
Agenda Item Type:
Action Item
Description:
Approval of modification to Assessment Center Assistant job description and Cyber Security Supervisor
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12. Adjournment
Agenda Item Type:
Action Item
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