Thursday, August 24, 2023 6:30 PM Closed Session; 7:00pm Open Session - Business Meeting

1. Call to Order 6:30 pm

1.1. Roll Call

2. Closed Session

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

• The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, volunteers or legal counsel for the public body, 5 ILCS 120/2(c)(1)
• Sale or lease of property owned by the district, 5 ILCS 120/2(c)(6)

2.2. Motion to adjourn closed session

3. Reconvene in Open Session (7:00 pm)

3.1. Roll Call

4. Pledge of Allegiance

5. Public Hearing, 2023-2024 Budget, 7:00 pm

6. Approval of the Minutes

7. Board Recognition

7.1. Illinois Principal Association, President Dr. Paul Kelly

8. Public Comments
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.

9. Superintendent Report

9.1. Opening of School 2023

9.2. Spotlight Story

10. Board Member Updates

11. Roll Call Action Items

11.1. Approval of  Accounts Payable and Financial Reports

11.2. Approval of Freedom of Information Act Report

11.3. Approval of Personnel Transaction Report

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

11.5. Approval of changes to Board Policies:
2:80 Board Member Oath and Conduct
2:170 Procurement of Architectural, engineering, and Land Surveying Services
4:45 Insufficient Fund Checks and Debt Recovery
4:100 Insurance Management
5:230 Maintaining Student Discipline
6:10 Educational Philosophy and Objectives
6:190 Extracurricular and Co-Curricular Activities
6:240 Field Trips
6:282 Academic Integrity
7:275 Orders to Forego Life-Sustaining Treatment
7:305 Student Athlete Concussions and Head Injuries
7:330 Student Use of Buildings - Equal Access
8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities
8:95 Parental Involvement

11.6. Approval of Pepper Construction Master Contract 2023-2024

11.7. Approval of the 2024-2025 School Calendar

11.8. Approval of the EAB Global Contract

11.9. Approval of Substitute Pay Rate

11.10. Approval of Concert Attire & Marching Band Uniforms for Prospect High School 

11.11. Approval of 2023-2024 Final Budget

11.12. Approval of Notice to Remedy

12. Discussion Items

12.1. Proposed Changes to the Academic Programs and Pathways Guide

13. Adjournment