January 23, 2025 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, Prospect High School
Agenda Item Type:
Action Item
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3. Approval of the Agenda
Agenda Item Type:
Action Item
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5. Board Recognition
Agenda Item Type:
Information Item
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5.1. Community Partner Recognition, Bright Light Medical Imaging
Agenda Item Type:
Action Item
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6. 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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7. Superintendent Report
Agenda Item Type:
Information Item
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8. Board Member Updates
Agenda Item Type:
Information Item
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9. Consent Items
Agenda Item Type:
Consent Agenda
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9.1. Business of the Board
Agenda Item Type:
Action Item
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9.1.1. Approval of Changes to Board Policy
Agenda Item Type:
Action Item
Description:
Approval of changes to Board Policy as recommended by the Illinois Association of School Boards
Attachments:
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9.1.2. Approval of Vision 2030 Resolution
Agenda Item Type:
Action Item
Description:
Approval of a resolution supporting "Vision 2030," an education improvement plan for Illinois
Attachments:
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9.2. Business Office
Agenda Item Type:
Action Item
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9.2.1. Approval of Grand Prairie Transportation Contract Amendment
Agenda Item Type:
Action Item
Description:
Approval of amendment to the Grand Prairie Transportation Contract
Attachments:
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9.2.2. Approval of Tableau Contract
Agenda Item Type:
Action Item
Description:
Approval 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. Approval of HP Large Format Printer Service Agreement
Agenda Item Type:
Action Item
Description:
Approval 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. Approval of Summer Experience Program Dates, Locations and Fees
Agenda Item Type:
Action Item
Description:
Approval of the Summer Experience Program, fees, location and times for Summer 2025
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10. Roll Call Action Items
Agenda Item Type:
Non-Action Item
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10.1. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Description:
Approval of accounts payable for January 23, 2025
Attachments:
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10.2. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act
Agenda Item Type:
Consent Item
Description:
Approval to dispose of audio recordings of closed sessions older than 18 months in accordance with OMA
Attachments:
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10.3. Approval of the Freedom of Information Act Report
Agenda Item Type:
Action Item
Description:
Approval of the Freedom of Information Act Report
Attachments:
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10.4. Approval of Resolution Establishing Preparation and Publication of Tentative Budget 25-26
Agenda Item Type:
Action Item
Description:
Approval of Resolution Establishing the 2025-2026 Fiscal Year Budget Timeline and Process
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10.5. Approval of Financial Reports for November
Agenda Item Type:
Action Item
Attachments:
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10.6. Approval of Memo of Understanding with the D214 Foundation
Agenda Item Type:
Action Item
Attachments:
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11. Closed Session
Agenda Item Type:
Action Item
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11.1. Motion to go into closed session for the purpose of discussing:
Agenda Item Type:
Action Item
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11.2. Motion to adjourn closed session
Agenda Item Type:
Action Item
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12. Roll Call Action Item
Agenda Item Type:
Action Item
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12.1. Approval of Personnel Transaction Reports
Agenda Item Type:
Consent Item
Attachments:
()
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12.2. Approval of Job Descriptions
Agenda Item Type:
Action Item
Attachments:
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12.3. Approval of Notice to Remedy
Agenda Item Type:
Action Item
Attachments:
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13. Adjournment
Agenda Item Type:
Action Item
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