April 10, 2025 at 7:00 PM - Committee of the Whole
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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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2.1. Rolling Meadows High School, United Young Sisters and Brothers
Agenda Item Type:
Action Item
Description:
Isaiah Thomas
Alyssa Montgomery Valyn Kabeije Vania Nuwahereza Flourish Ogbonna |
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3. Approval of the Agenda
Agenda Item Type:
Action Item
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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. Roll Call Action Items
Agenda Item Type:
Non-Action Item
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6.1. Approval of the District 214 Strategic Plan
Agenda Item Type:
Action Item
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6.2. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Attachments:
()
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6.3. Approval of Changes to Board Policy
Agenda Item Type:
Action Item
Description:
As previously presented, policy 8:80 would split into three: 8:80, 8:81 and 8:82
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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. Business of the Board
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Action Item
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7.1.1. Proposed Revisions to the Fund Balance White Paper
Agenda Item Type:
Action Item
Description:
Proposed change to the fund balance paper to allow for a reduction for capital improvements
Attachments:
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7.2. Business Services
Agenda Item Type:
Action Item
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7.2.1. NIIPC Food Cooperative Departure
Agenda Item Type:
Action Item
Description:
Quest food will be using its own food vendors
Attachments:
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7.3. Operations
Agenda Item Type:
Action Item
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7.3.1. Illinois High School Athletics Renewal
Agenda Item Type:
Action Item
Description:
Annual renewal of state high school sports athletics association
Attachments:
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7.3.2. Snow Removal Bid
Agenda Item Type:
Action Item
Description:
Annual bid for snow removal services
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7.3.3. Replacement of Stadium Running Tracks, Field Event Surfaces and Synthetic Turf Field Replacements at Prospect, Hersey, and Buffalo Grove High Schools
Agenda Item Type:
Action Item
Description:
Discussion regarding replacement of stadium track and field surfaces
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7.3.4. Rolling Meadows HS Cooling Tower Replacement
Agenda Item Type:
Action Item
Description:
Discussion regarding the replacement of the Rolling Meadows cooling tower
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8. Closed Session
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Action Item
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8.1. Motion to go into closed session for the purpose of discussing:
Agenda Item Type:
Action Item
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8.2. Motion to adjourn closed session
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Action Item
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9. Roll Call Action Item
Agenda Item Type:
Action Item
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9.1. Approval of Personnel Transaction Reports
Agenda Item Type:
Consent Item
Attachments:
()
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9.2. Approval of Reduction in Force
Agenda Item Type:
Action Item
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9.3. Approval of Job Descriptions
Agenda Item Type:
Action Item
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10. Adjournment
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Action Item
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