August 10, 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. Community Partner Recognition, Northwest Special Recreation Association

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. English Learners Audit Summary and 2023-2024 Action Plan

6.2. Spotlight Video

7. Board Member Updates

8. Roll Call Action Items 

8.1. Approval of Accounts Payable

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

8.3. Approval of Freedom of Information Act Report

8.4. Approval of Asbestos Abatement Bid, Forest View Educational Center

8.5. Approval of Resolution Authorizing Commencement of Social Media Litigation

9. Discussion Items

9.1. Proposed changes to Board Policies:
2:80 Board Member Oath and Conduct
2:170 Procurement of Architectural, engineering, and Land Surveying Services
4:45 Insufficient Fund Checks and Debt Recovery
4:100 Insurance Management
5:230 Maintaining Student Discipline
6:10 Educational Philosophy and Objectives
6:190 Extracurricular and Co-Curricular Activities
6:240 Field Trips
6:282 Academic Integrity
7:275 Orders to Forego Life-Sustaining Treatment
7:305 Student Athlete Concussions and Head Injuries
7:330 Student Use of Buildings - Equal Access
8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities
8:95 Parental Involvement

10. Closed Session

10.1. Motion to go into closed session for the purpose of the 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)

10.2. Motion to adjourn closed session

11. Roll Call Action Item

11.1. Approval of Personnel Transaction Report

12. Adjournment