April 25, 2024 at 7:00 PM - Business Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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1.1. Roll Call
Agenda Item Type:
Procedural Item
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2. Pledge of Allegiance
Agenda Item Type:
Action Item
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3. Approval of the Agenda for April 25, 2024
Agenda Item Type:
Action Item
Description:
Approval of the agenda as presented/amended
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4. Board Recognition of Student Achievements
Agenda Item Type:
Action Item
Description:
Recognition by the Board of Education of achievements by District 214 students during last quarter
Attachments:
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5. Sine Die Meeting
Agenda Item Type:
Action Item
Description:
Traditional "end of business" meeting, closing out the items from the 2023-2024 Board of Education
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5.1. Approval of the April 11, 2024 meeting minutes
Agenda Item Type:
Action Item
Attachments:
()
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5.2. Approval of the April 11, 2024 closed session minutes
Agenda Item Type:
Action Item
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6. Adjournment of Sine Die Meeting
Agenda Item Type:
Action Item
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7. Organization of the Board
Agenda Item Type:
Action Item
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7.1. Appointment of President Pro Tem
Agenda Item Type:
Action Item
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7.2. Nomination and Election of Board President
Agenda Item Type:
Action Item
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7.3. Nomination and Election of Vice-President
Agenda Item Type:
Action Item
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7.4. Appointment of Board Secretary
Agenda Item Type:
Action Item
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7.5. Appointment of Board Treasurer
Agenda Item Type:
Action Item
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7.6. Establishment and Approval of Board Meeting Dates and Times
Agenda Item Type:
Action Item
Attachments:
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7.7. Board Member Code of Conduct
Agenda Item Type:
Information Item
Attachments:
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8. 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.
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9. Superintendent Report
Agenda Item Type:
Information Item
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10. Consent Agenda Items
Agenda Item Type:
Non-Action Item
Description:
Approval of items previously discussed at the April 11, 2024 meeting
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10.1. Finance and Business Services
Agenda Item Type:
Action Item
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10.1.1. Approval of Pool Supplies Bid
Agenda Item Type:
Action Item
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10.1.2. Approval of District Uniform Bid
Agenda Item Type:
Action Item
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10.2. Operations
Agenda Item Type:
Action Item
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10.2.1. Approval of IHSA (Illinois High School Athletics) Membership Renewal
Agenda Item Type:
Action Item
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10.2.2. Approval of Prospect Pool Repairs
Agenda Item Type:
Action Item
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11. Roll Call Action Items
Agenda Item Type:
Action Item
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11.1. Business of the Board
Agenda Item Type:
Action Item
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11.1.1. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act
Agenda Item Type:
Consent Item
Description:
In accordance with the Open Meetings Act, requesting permission to dispose of closed session recordings older than 18 months.
Attachments:
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11.1.2. Approval of Resolution Recognizing National Volunteer Week
Agenda Item Type:
Action Item
Description:
National Volunteer week is April 21 -27, 2024
Attachments:
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11.1.3. Approval of Resolution Recognizing Public Servant Recognition Week
Agenda Item Type:
Action Item
Description:
National Public Servant Recognition week is May 5 - 11, 2024
Attachments:
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11.2. Community Engagement and Outreach
Agenda Item Type:
Action Item
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11.2.1. Approval of Freedom of Information Act Report
Agenda Item Type:
Action Item
Description:
Board acknowledgment of the Report of the most recent Freedom of Information Act requests.
Attachments:
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11.3. Finance and Business Services
Agenda Item Type:
Action Item
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11.3.1. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Description:
Approval of the accounts payable reports for April 25, 2024
Attachments:
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12. Closed Session
Agenda Item Type:
Action Item
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12.1. Motion to go into closed session for the purpose of discussing:
Agenda Item Type:
Action Item
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12.2. Motion to adjourn closed session
Agenda Item Type:
Action Item
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13. Roll Call Action Item
Agenda Item Type:
Action Item
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13.1. Human Resources
Agenda Item Type:
Action Item
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13.1.1. Approval of Personnel Transaction Reports
Agenda Item Type:
Consent Item
Description:
Approval of the personnel reports for April 25, 2024
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13.1.2. Approval of modifications to job descriptions
Agenda Item Type:
Action Item
Description:
Approval of new job descriptions for Practical Architecture and Construction Program Supervisor and Director of Curriculum and Equitable Practices
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14. Adjournment
Agenda Item Type:
Action Item
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