October 10, 2024 at 6:00 PM - Business
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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. Closed Session
Agenda Item Type:
Action Item
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2.1. Motion to go into closed session for the purpose of discussing:
Agenda Item Type:
Action Item
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2.2. Motion to adjourn closed session
Agenda Item Type:
Action Item
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3. Reconvene in Open Session (at 7:00 pm)
Agenda Item Type:
Action Item
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3.1. Roll Call
Agenda Item Type:
Action Item
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4. Pledge of Allegiance, John Hersey High School
Agenda Item Type:
Action Item
Description:
JHHS Career and Life Skills students will lead us in the pledge:
Will Bott, Jossy De Alba, Naum Gegprifiti, Sammie Griesmeyer, Randy Ramirez, Belen Salgado, Chris Sanchez |
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5. Approval of the Agenda
Agenda Item Type:
Action Item
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6. Approval of the Minutes
Agenda Item Type:
Action Item
Description:
Seeking approval of the minutes for September 19, 2024 and September 25, 2024.
Attachments:
()
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7. 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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8. Superintendent Report
Agenda Item Type:
Information Item
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8.1. NSSEO Strategic Plan Member District Board Update October 2024
Agenda Item Type:
Action Item
Attachments:
()
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8.2. Partner Recognition, Motorola Solutions Foundation
Agenda Item Type:
Action Item
Description:
Motorola Solutions Foundation will be honored for 30 years of support of the WildStang Robotics Program.
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9. Board Updates
Agenda Item Type:
Action Item
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10. Discussion Items
Agenda Item Type:
Non-Action Item
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11. Roll Call Action Items
Agenda Item Type:
Non-Action Item
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11.1. Business of the Board
Agenda Item Type:
Action Item
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11.2. Activities and Operations
Agenda Item Type:
Action Item
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11.2.1. Approval of JHHS Abatement for Student Services Renovation
Agenda Item Type:
Action Item
Description:
Seeking approval for expenditures for the abatement of the Student Services renovation at John Hersey High School.
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11.3. Business Services
Agenda Item Type:
Action Item
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11.3.1. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Description:
Seeking approval of the Accounts Payable for October 10, 2024.
Attachments:
()
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11.3.2. Approval of the Budget Calendar
Agenda Item Type:
Action Item
Description:
Seeking approval of the Budget Calendar for the 2025-2026 school year.
Attachments:
()
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11.3.3. Approval of Musical Instruments Bid
Agenda Item Type:
Action Item
Description:
Seeking approval of the bid for musical instruments.
Attachments:
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11.3.4. Financial Statements
Agenda Item Type:
Action Item
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11.3.4.1. Approval of Financial Statements for August 2024
Agenda Item Type:
Action Item
Description:
Seeking approval of the August 2024 Board and Student Activity Financial Statements.
Attachments:
()
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11.4. Community Engagement and Outreach
Agenda Item Type:
Action Item
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11.4.1. Approval of the Senior Celebration Resolution
Agenda Item Type:
Action Item
Description:
Seeking approval of the resolution recognizing the 32nd Annual Senior Celebration Day on November 7, 2024.
Attachments:
()
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11.4.2. Approval of Freedom of Information Act Report
Agenda Item Type:
Action Item
Description:
Seeking acknowledgment of the Freedom Of Information Act requests received and documented on the attached report.
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. Student Discipline Case 24-25 03
Agenda Item Type:
Action Item
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13.2. Student Discipline Case 24-25 04
Agenda Item Type:
Action Item
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13.3. Approval of Personnel Transaction Reports
Agenda Item Type:
Consent Item
Description:
Seeking approval of personnel transaction reports for October 10, 2024.
Attachments:
()
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13.4. Approval of Job Description
Agenda Item Type:
Action Item
Description:
Seeking approval of the Visual Communications Assistant job description.
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14. Adjournment
Agenda Item Type:
Action Item
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