April 27, 2023 at 7:00 PM - Township High School District 214 Board of Education
| Agenda |
|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
1.1. Roll Call
Agenda Item Type:
Procedural Item
|
|
2. Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
|
3. Board Recognition
Agenda Item Type:
Action Item
|
|
4. Sine Die Meeting
Agenda Item Type:
Action Item
|
|
4.1. Approval of the April 13, 2023 meeting minutes
Agenda Item Type:
Action Item
Attachments:
()
|
|
4.2. Approval of the April 13, 2023 closed session minutes
Agenda Item Type:
Action Item
|
|
4.3. Approval of the April 4, 2023 Canvass of Elections
Agenda Item Type:
Action Item
Attachments:
()
|
|
4.4. Oath of Office to New Board Members
Agenda Item Type:
Action Item
Attachments:
()
|
|
5. Adjournment of Sine Die Meeting
Agenda Item Type:
Action Item
|
|
6. Call to Order
Agenda Item Type:
Action Item
|
|
6.1. Roll Call
Agenda Item Type:
Action Item
|
|
7. Organization of the Board
Agenda Item Type:
Action Item
|
|
7.1. Appointment of President Pro Tem
Agenda Item Type:
Action Item
|
|
7.2. Nomination and Election of Board President
Agenda Item Type:
Action Item
|
|
7.3. Nomination and Election of Vice-President
Agenda Item Type:
Action Item
|
|
7.4. Appointment of Board Secretary
Agenda Item Type:
Action Item
|
|
7.5. Appointment of Board Treasurer
Agenda Item Type:
Action Item
|
|
7.6. Establishment and Approval of Board Meeting Dates, Times and Locations
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.7. Approval of Attorneys and/or Law Firms for District 214 Matters
Agenda Item Type:
Action Item
|
|
7.8. Board Member Code of Conduct
Agenda Item Type:
Information Item
Attachments:
()
|
|
8. Board Updates
Agenda Item Type:
Information Item
|
|
9. 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.
Agenda Item Type:
Procedural Item
|
|
10. Consent Items
Agenda Item Type:
Consent Agenda
|
|
10.1. Approval of Account Payable
Agenda Item Type:
Consent Item
|
|
10.2. Approval of Personnel Transaction Reports
Agenda Item Type:
Consent Item
|
|
10.3. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act
Agenda Item Type:
Consent Item
|
|
10.4. Approval of Audit Services and Annual Financial Reports- RFP
Agenda Item Type:
Consent Item
Attachments:
()
|
|
10.5. Approval of Alternative Student Transportation Services - RFP
Agenda Item Type:
Consent Item
Attachments:
()
|
|
10.6. Approval of the Freedom of Information Act Report
Agenda Item Type:
Consent Item
Attachments:
()
|
|
11. Roll Call Agenda Items
Agenda Item Type:
Action Item
|
|
11.1. Approval of the contract agreement with the Education Support Personnel Association 2023- 2026
Agenda Item Type:
Action Item
|
|
11.2. Approval of Intergovernmental Agreement with Wheeling Police Department
Agenda Item Type:
Action Item
Attachments:
()
|
|
11.3. Ratification of the Approval of the Resignation Agreement with the Assistant Director of Operations
Agenda Item Type:
Action Item
|
|
11.4. Approval of Educational Support Personnel Dismissal Resolution
Agenda Item Type:
Action Item
Attachments:
()
|
|
11.5. Approval of Resolution Authorizing the Non-Renewal of Administrator Contract
Agenda Item Type:
Action Item
Attachments:
()
|
|
12. Closed Session
Agenda Item Type:
Action Item
|
|
12.1. Motion to go into closed session for the purpose of discussing
Agenda Item Type:
Action Item
|
|
12.2. Motion to adjourn closed session
Agenda Item Type:
Action Item
|
|
13. Roll Call Action Items
Agenda Item Type:
Action Item
|
|
13.1. Approval and acceptance of findings and conclusions in hearing officer's report regarding employee dismissal
Agenda Item Type:
Action Item
|
|
14. Adjournment
Agenda Item Type:
Action Item
|
