April 11, 2024 at 7:00 PM - Committee of the Whole
| 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:
Action Item
|
|
3. Approval of the Agenda
Agenda Item Type:
Action Item
|
|
4. Approval of the Minutes
Agenda Item Type:
Action Item
Description:
Approval of the minutes for March 14, and March 21, 2024
Attachments:
()
|
|
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.
|
|
6. Superintendent Report
Agenda Item Type:
Action Item
|
|
6.1. Legal and Legislative Update on Arlington Park Redevelopment
Agenda Item Type:
Action Item
|
|
7. Board Member Reports
Agenda Item Type:
Action Item
|
|
8. Discussion Items
Agenda Item Type:
Non-Action Item
|
|
8.1. Finance and Business Services
Agenda Item Type:
Action Item
|
|
8.1.1. Pool Supplies Bid
Agenda Item Type:
Action Item
Description:
Discussion of the pool supplies bid for chemicals and supplies for the 2024-25, 2025-26 and 2026-27 school years.
|
|
8.1.2. District Uniform Bid
Agenda Item Type:
Action Item
Description:
Discussion on the bid for District Uniforms for the years of 2024-25, 2025-26, and 2026-27.
|
|
8.1.3. Benefit Platform RFP
Agenda Item Type:
Action Item
Description:
Discussion of the Request for Proposal process for a new Benefit Administration Platform.
Attachments:
()
|
|
8.2. Operations
Agenda Item Type:
Action Item
|
|
8.2.1. IHSA (Illinois High School Athletics) Membership Renewal
Agenda Item Type:
Action Item
Description:
Discussion of annual renewal for Illinois High School Athletics (IHSA) membership.
|
|
8.2.2. Prospect Pool Repairs
Agenda Item Type:
Action Item
Description:
Discussion of pool repairs for Prospect High School.
|
|
8.3. Teaching and Learning
Agenda Item Type:
Action Item
|
|
8.3.1. English Language Learners (ESL) 1 Integration Plan
Agenda Item Type:
Action Item
Description:
Discussion regarding the program changes proposed in response to the ISBE audit of English Language Learners
Attachments:
()
|
|
9. Roll Call Action Items
Agenda Item Type:
Action Item
|
|
9.1. Business of the Board
Agenda Item Type:
Action Item
|
|
9.1.1. Approval of Contract with DeliverEd, Strategic Plan Project Partner
Agenda Item Type:
Action Item
Description:
Seeking approval of Strategic Plan Partner contract with DeliverEd, previously discussed at the March 14, 2024 meeting.
|
|
9.2. Finance and Business Services
Agenda Item Type:
Consent Item
|
|
9.2.1. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Description:
Seeking approval of accounts payables for April 11, 2024.
Attachments:
()
|
|
9.2.2. Approval of Monthly Financial Report for February, 2024
Agenda Item Type:
Action Item
Description:
Seeking approval of Monthly Financial Report for February 2024.
Attachments:
()
|
|
10. Closed Session
Agenda Item Type:
Action Item
|
|
10.1. Motion to go into closed session for the purpose of discussing:
Agenda Item Type:
Action Item
|
|
10.2. Motion to adjourn closed session and reconvene in open session
Agenda Item Type:
Action Item
|
|
11. Roll Call Action Items
Agenda Item Type:
Consent Agenda
|
|
11.1. Human Resources
Agenda Item Type:
Action Item
|
|
11.1.1. Approval of Personnel Transaction Reports
Agenda Item Type:
Consent Item
Description:
Seeking approval for personnel transaction reports of April 11, 2024.
Attachments:
()
|
|
11.1.2. Approval of modified job descriptions for Dean of Students and Activities and Operations Supervisor
Agenda Item Type:
Action Item
|
|
12. Adjournment
Agenda Item Type:
Action Item
|
