January 9, 2025 at 7:00 PM - Committee of the Whole 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
Agenda Item Type:
Action Item
Description:
Approval of the agenda as presented/amended for January 9, 2025
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4. Approval of the Minutes
Agenda Item Type:
Action Item
Description:
Approval of the minutes for December 12, 2024
Attachments:
()
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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.
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6. Superintendent Report
Agenda Item Type:
Information Item
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6.1. Northwest Suburban Special Education Organization (NSSEO) Report
Agenda Item Type:
Action Item
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7. Board Member Updates
Agenda Item Type:
Information Item
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8. Roll Call Action Items
Agenda Item Type:
Non-Action Item
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8.1. Approval of the Accounts Payable
Agenda Item Type:
Action Item
Description:
Approval of the accounts payable for January 9, 2025
Attachments:
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8.2. Approval of Amendment to TRS 457(b) Deferred Compensation Supplemental Savings Plan
Agenda Item Type:
Action Item
Description:
Approval of an amended supplemental savings plan for TRS employees, to include tier 2
Attachments:
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9. Discussion Items
Agenda Item Type:
Non-Action Item
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9.1. Business of the Board
Agenda Item Type:
Action Item
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9.1.1. Vision 2030
Agenda Item Type:
Action Item
Description:
Discussion of a resolution supporting "Vision 2030," an education improvement plan supported by the Illinois Association of School Administrators (IASA), Illinois Association of School Boards (IASB), Illinois Principals’ Association (IPA), Illinois Association of School Business Officials (IASBO), Illinois Association of Regional Superintendents of Schools (IARSS), Superintendents’ Commission for the Study of Demographics and Diversity (SCSDD), Illinois Alliance of Special Education Administrators (IAASE), and the Association of Illinois Rural and Small Schools (AIRSS)
Attachments:
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9.1.2. Proposed Changes to Board Policy
Agenda Item Type:
Action Item
Description:
Discussion of proposed changes to Board Policy as recommended by the Illinois Association of School Boards
Attachments:
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9.2. Business Office
Agenda Item Type:
Action Item
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9.2.1. Grand Prairie Transportation Contract Amendment
Agenda Item Type:
Action Item
Description:
Discussion of amendment to the Grand Prairie Transportation Contract
Attachments:
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9.2.2. Tableau Contract
Agenda Item Type:
Action Item
Description:
Discussion of a multi-year contract for Tableau services
Attachments:
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9.3. Community Engagement
Agenda Item Type:
Action Item
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9.3.1. HP Large Format Printer Services
Agenda Item Type:
Action Item
Description:
Discussion of the new lease for a large format HP printer
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9.4. Teaching and Learning
Agenda Item Type:
Action Item
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9.4.1. Summer Experience Program
Agenda Item Type:
Action Item
Description:
Discussion of the Summer Experience Program for summer 2025
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10. Closed Session
Agenda Item Type:
Action Item
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10.1. Motion to go into closed session for the purpose of discussing:
Agenda Item Type:
Action Item
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10.2. Motion to adjourn closed session
Agenda Item Type:
Action Item
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11. Roll Call Action Item
Agenda Item Type:
Action Item
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11.1. Approval of Personnel Transaction Reports
Agenda Item Type:
Action Item
Description:
Approval of personnel transaction reports for January 9, 2025
Attachments:
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11.2. Approval of Job Description
Agenda Item Type:
Action Item
Description:
Approval of job description as presented: Director of Student Services
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12. Adjournment
Agenda Item Type:
Action Item
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