June 8, 2023 at 7:00 PM - Business Meeting

1. Call to Order

1.1. Roll Call

2. Pledge of Allegiance

3. Approval of the Minutes

4. Board Recognition

4.1. Richard W. Calisch Arts Unlimited Award for Excellence in the Arts
Howard Lester for Best Female and Male Athlete in District
Academic Challenge
Scholastic Bowl
Wildstang
IHSA Journalism
Illinois Council of Teachers of Mathematics (ICTM) State Math Contest
Superstate Band Festival
Illinois Science Olympiad State Competition
Boys Gymnastics
Girls Track

5. 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.

6. Superintendent Report

6.1. Meritorious Budget Recognition

6.2. Spotlight Video

7. Board Member Updates

8. Consent Items

8.1. Approval of Accounts Payable

8.2. Approval of Appointment of District Imprest Fund Signatory

8.3. Approval of Appointment of District Activity Fund Signatories

8.4. Approval of Freedom of Information Act Report

8.5. Approval of Human Resources Personnel Transaction Reports and Job Descriptions

8.5.1. Approval of Personnel Transaction Reports

8.5.2. Approval of Revisions to Job Descriptions

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

8.7. Approval of HP Latex R2000 Large Format Printer and Summa Cutter Table Lease

8.8. Approval of North Cook Intergovernmental Agreements

8.9. Approval of Illinois Department of Health Intergovernmental Agreement

8.10. Approval of District Grounds Supplies & Services Bid

8.11. Approval of Community Education Course Catalogs Bid

8.12. Approval of Insurance Pooling Program – Designation of District Representative

9. Roll Call Action Items

9.1. Approval of Treasury Services Resolution

9.2. Approval of Bids, Forest View Phase 5, Admin Building

9.3. Approval of Forest View Phase 6, CTE 

9.4. Approval of Delivery Truck Lease

10. Discussion Items

10.1. Board Policy 2.220: Board of Education Meeting Procedure

11. Closed Session

11.1. 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)

11.2. Motion to adjourn closed session

12. Adjournment