April 13, 2023 at 7:00 PM - Business Meeting

1. Call to Order (in the Forest View Theater)

1.1. Roll Call

2. Pledge of Allegiance

3. Board Recognition

3.1. Student Recognition

• Stephen Berry Award of Excellence including National Merit Scholarship Finalists
• College Board National Recognition Program Scholars
• Boys Basketball
• Illinois High School Cheerleading Coaches Organization All-State Cheerleading Team
• Illinois High School Scholastic Bowl Coaches Association (one student, not attending)
• IHSA Short Film Contest
• Illinois High School Dance Festival
• DECA - Association of Marketing Students
• Honors All-State Band
• Honors All-State Choir and American Choral Directors Association National Honors Choir

4. Roll Call Action Item

4.1. Approval of Superintendent Contract, 2023-2027

5. Recess

5.1. Motion to recess

6. Reconvene (in C-102 Board Room)

6.1. Roll Call

7. Public Comments
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.

8. Superintendent Report

8.1. Cozen and O'Connor, Lobbyists for the Bears Property Legislation

8.2. Buffalo Grove Dispensery Location

8.3. Freedom of Information Report Update

8.4. Spotlight Story

9. Board Member Updates

10. Consent Items

10.1. Approval of the Minutes

10.2. Approval of Accounts Payable

10.2.1. AP BILL LIST 033023

10.2.2. AP BILL LIST EFT 033023

10.3. Approval of Personnel Transaction Report including Administrators, Supervisors, Education Association, and Education Support Personnel Association

10.4. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act

10.5. Approval of 2023-2024 Title I Schoolwide Waiver Applications

10.6. Approval of Serious Safety Hazard Review

10.7. Approval of Freedom of Information Act Report

11. Roll Call Action Items

11.1. Approval of Rolling Meadows High School Principal

11.2. Approval of Resolution Against the Proposed Buffalo Grove Dispensary Location

11.3. Approval of Resolution Recognizing National Volunteer Week

12. Closed Session

12.1. Motion to go into closed session for the purpose of discussing

• The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, volunteers or legal counsel for the public body, 5 ILCS 120/2(c)(1)
• The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)
• Litigation 5 ILCS 120/2(c)(12)

12.2. Motion to adjourn closed session

13. Roll Call Action Items

13.1. Student Residency Appeal

13.2. Ratification of Approval of Resignation Agreement with Associate Superintendent of Finance and Operations

13.3. Approval of Resignation Agreement with Certified Staff Member 

14. Adjournment