May 9, 2024 at 7:00 PM - Business Meeting
| Agenda |
|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
1.1. Roll Call
Agenda Item Type:
Procedural Item
|
|
2. Pledge of Allegiance
Agenda Item Type:
Action Item
|
|
3. Approval of the Agenda
Agenda Item Type:
Action Item
|
|
5. Recognition by the Board of Education
Agenda Item Type:
Information Item
|
|
5.1. Community Partners: Charisma and A La Mode Collections
Agenda Item Type:
Action Item
Description:
A La Mode Collections Owner Cristina Bellizzi and from Charisma Owner Marisa Bellizzi will be recognized for supporting our internship program and our entrepreneurial pathway.
|
|
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.
|
|
7. Superintendent Report
Agenda Item Type:
Information Item
|
|
7.1. Northwest Suburban Special Education Organization (NSSEO) Administration Presentation of the 2024-25 Annual Budget
Agenda Item Type:
Action Item
Description:
Annual presentation by NSSEO to the Board of Education, seeking budget approval
|
|
8. Department Reports
Agenda Item Type:
Action Item
|
|
8.1. Business Services Reports
Agenda Item Type:
Action Item
|
|
8.1.1. Physical Education Shirts Bid
Agenda Item Type:
Action Item
Description:
Seeking approval of bid for physical education t shirts for students
|
|
8.2. Business of the Board
Agenda Item Type:
Action Item
|
|
8.2.1. Proposed changes to Board Policy
Agenda Item Type:
Action Item
Description:
DRAFT policies from the Illinois Association of School Boards PRESS service with proposed changes or ready for five-year review
|
|
8.3. Teaching and Learning
Agenda Item Type:
Action Item
|
|
8.3.1. Annual Report of Student Services
Agenda Item Type:
Action Item
Description:
Annual report of the student services department, including special education, to the Board of Education
|
|
9. Board Member Updates
Agenda Item Type:
Information Item
|
|
10. Roll Call Action Items
Agenda Item Type:
Action Item
|
|
10.1. Business Services - Action Items
Agenda Item Type:
Action Item
|
|
10.1.1. Rejection and Re-bid of Waste Disposal Services Bid
Agenda Item Type:
Action Item
Description:
No bidders met all specifications listed in the bid; proposing a re-bid for waste services
|
|
10.1.2. Approval of Health Trainer Bid
Agenda Item Type:
Action Item
Description:
Seeking approval for purchase of trainer and health supplies bid(s)
|
|
10.1.3. Approval of Benefits Platform, Business Solver
Agenda Item Type:
Action Item
Description:
As previously discussed, seeking approval of contract for benefits platform Business Solver
|
|
10.1.4. Approval of Accounts Payable
Agenda Item Type:
Action Item
Description:
Seeking approval for bills payable, May 9, 2024
Attachments:
()
|
|
10.1.5. Approval of the NSSEO 2024-2025 Budget Resolution
Agenda Item Type:
Action Item
Description:
NSSEO is seeking approval of their budget
|
|
10.1.6. Approval of March Financial Statements
Agenda Item Type:
Action Item
Description:
Seeking approval of March treasurer reports
Attachments:
()
|
|
10.2. Community Engagement and Outreach
Agenda Item Type:
Action Item
|
|
10.2.1. Approval of the Freedom of Information Report
Agenda Item Type:
Action Item
Description:
Seeking Board acknowledgment of the Freedom of Information Act Report
Attachments:
()
|
|
11. Closed Session
Agenda Item Type:
Action Item
|
|
11.1. Motion to go into closed session for the purpose of discussing:
Agenda Item Type:
Action Item
|
|
11.2. Motion to adjourn closed session
Agenda Item Type:
Action Item
|
|
12. Roll Call Action Items
Agenda Item Type:
Action Item
|
|
12.1. Approval of Personnel Transaction Reports
Agenda Item Type:
Consent Item
Description:
Seeking approval of the Personnel Transaction Reports for May 9, 2024
Attachments:
()
|
|
12.2. Approval of Job Descriptions
Agenda Item Type:
Action Item
Description:
Seeking approval for two new job descriptions for assistant directors in technology
|
|
12.3. Approval of Dismissal of Educational Support Personnel Resolution
Agenda Item Type:
Action Item
Description:
Seeking approval of resolution for honorable dismissal, education support personnel
Attachments:
()
|
|
13. Adjournment
Agenda Item Type:
Action Item
|
