September 19, 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, Elk Grove High School
Agenda Item Type:
Action Item
Description:
EGHS students will lead us in the pledge:
Andres Angel, Adi Fox, Edwin Gomez Garay, Emely Herrera, Matthew Velazquez, Jesus Rios Venegas |
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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:
Approval of the open and closed minutes from the meeting held September 12, 2024
Attachments:
()
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5. 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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6. Superintendent Report
Agenda Item Type:
Information Item
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6.1. Partner Recognition, Tasca Chevrolet
Agenda Item Type:
Information Item
Description:
Tasca Chevrolet will be recognized for providing internships for our students interested in pursuing careers in the automotive industry.
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7. Board Member Updates
Agenda Item Type:
Information Item
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8. Approval of Consent Items
Agenda Item Type:
Action Item
Description:
Approval of items previously discussed at the committee of the whole meeting September 12, 2024.
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8.1. Approval of Rolling Meadows ADA Ramp for Home Stadium Bleachers
Agenda Item Type:
Action Item
Description:
Approval of ADA ramp at Rolling Meadows
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8.2. Approval of Student International Trips
Agenda Item Type:
Action Item
Description:
Approval of international travel requests for student trips 2024-2025
Attachments:
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8.3. Approval of Financial Statements
Agenda Item Type:
Action Item
Description:
Approval of financial reports for June 2024
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8.4. Approval of LearnWell Contract
Agenda Item Type:
Action Item
Description:
Approval of the LearnWell contract for student services
Attachments:
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8.5. Approval of changes to 2025-2026 Academic Programs and Pathways Guidebook
Agenda Item Type:
Action Item
Description:
Approval of changes to the academic guidebook for 2025-2026
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9. Roll Call Action Items
Agenda Item Type:
Non-Action Item
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9.1. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Description:
Seeking approval of the accounts payable for September 19, 2024.
Attachments:
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9.2. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act
Agenda Item Type:
Consent Item
Description:
Closed session recordings older than 18 months require Board approval before destruction. Seeking approval for closed session recordings for February 9, 2023, February 23, 2023, March 1, 2023, March 3, 20023, March 9, 2023, March 10, 2023, March 15, 2023, and March 17, 2023.
Attachments:
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9.3. Approval of the Resolution to Sell the Property at 2123 Arlington Heights Road
Agenda Item Type:
Action Item
Description:
Seeking approval to sell the property at 2123 Arlington Heights Road in accordance with law governing the sale of school property.
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9.4. Approval of Freedom of Information Act Report
Agenda Item Type:
Action Item
Description:
Seeking acknowledgment of the Freedom of Information Act Requests received and documented on the attached 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 Items
Agenda Item Type:
Action Item
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11.1. Approval of Personnel Transaction Reports
Agenda Item Type:
Action Item
Description:
Seeking approval of the personnel transaction reports for September 19, 2024.
Attachments:
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12. Adjournment
Agenda Item Type:
Action Item
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