May 29, 2025 at 7:00 PM - Business Meeting
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1. Call to Order
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Procedural Item
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1.1. Roll Call
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2. Pledge of Allegiance
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Action Item
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3. Approval of the Agenda
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Action Item
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5. Board Recognition
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Information Item
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5.1. Community Partner Recognition
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Action Item
Description:
Nicholas & Associates will be recognized for their support of student internships in diverse career fields, including architecture, design and sports management.
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5.2. Student Recognition
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Action Item
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6. Public Comments
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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
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Information Item
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8. Board Member Updates
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Information Item
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9. Consent Items
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Consent Agenda
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9.1. Business Services
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Action Item
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9.1.1. Approval of NSSEO Resolution
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Action Item
Description:
Approval of the resolution for D214 representatives to NSSEO.
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9.1.2. Approval of NSSEO Budget
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Description:
Approval of NSSEO budget.
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9.1.3. Approval of Diploma, Graduation, Yearbook and Photography Contract Extension
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Action Item
Description:
Approval of contract extension for graduation, diplomas, yearbooks and photography.
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9.2. Community Engagement and Outreach
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Action Item
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9.2.1. Approval of Community Education and Annual Report Printing Bid
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Action Item
Description:
Approval of the bid for printing services.
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9.3. Student Services
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Action Item
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9.3.1. Approval of INGCO Translator Services Contract
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Action Item
Description:
Approval of contract for in person translation services.
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9.3.2. Approval of Yale's RULER Program - Social Emotional Learning Curriculum
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Action Item
Description:
Approval of curriculum for SEL program.
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10. Roll Call Action Items
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Non-Action Item
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10.1. Approval of Accounts Payable
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Consent Item
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10.2. Approval of Financial Reports March 2025
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Action Item
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10.3. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act
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Consent Item
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10.4. Approval of the Freedom of Information Act Report
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Action Item
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11. Closed Session
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Action Item
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11.1. Motion to go into closed session for the purpose of discussing:
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11.2. Motion to adjourn closed session
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12. Roll Call Action Items
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Non-Action Item
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12.1. Business of the Board
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Action Item
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12.1.1. Student Discipline Case 24-25-13
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Action Item
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12.2. Human Resources
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Action Item
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12.2.1. Approval of Personnel Transaction Reports
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Consent Item
Description:
Approval of personnel transaction reports.
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12.2.2. Approval of a Notice to Remedy
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Action Item
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12.2.3. Approval of Job Descriptions
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Action Item
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13. Adjournment
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