February 9, 2023 at 7:00 PM - Business Meeting

1. Call to Order

1.1. Roll Call

2. Pledge of Allegiance

3. Approval of the Minutes

• January 19, 2022 Business Meeting Minutes
• January 19, 2022 Closed Session Minutes
• February 2, 2022 Special Meeting Minutes

4. Board Recognition

4.1. IASB Board Recognition

4.2. Student Recognition, State of the Union Guest of the First Lady, Kate Foley

5. Public Comments on Non-Agenda Items
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.

6. Superintendent Report

6.1. Freedom of Information Act Report

6.2. Learning Renewal Plan Update

7. Superintendent Search Update 

7.1. Leadership Profile Report from Hazard, Young and Attea

8. Consent Items

8.1. Approval of Accounts Payable

8.2. Approval of Personnel Transaction Report

8.3. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act

8.4. Approval of Graduation Audio Services & Equipment Rental-RFP

8.5. Approval of Bids for Wheeling and Rolling Meadows Capital Improvements 

9. Roll Call Action Items

9.1. Approval to Retain Lobbyist to Support District 214 in Responding to Mega-Project Pilot Legislation

9.2. Approval of  Additions to Academic Programs and Pathways Guidebook

10. Discussion Items

10.1. 2023-24 Preliminary Budget Guidelines and Assumptions

11. Closed Session

11.1. Motion to go into closed session for the purpose of discussing:

• the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in an educational setting, or legal counsel for the public body. 5 ILCS 120/2(c)(1), amended by P.A. 101-459
• collective negotiating matters between the district and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5ILCS 120/2(c)(2);

Immediately following the Closed Session, the Board of Education will convene in Open Session and may take action resulting from Closed Session discussions.  
 

12. Adjournment