August 8, 2024 at 7:00 PM - Committee of the Whole
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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
Agenda Item Type:
Action Item
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3. Approval of the Agenda
Agenda Item Type:
Action Item
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4. Approval of the Minutes
Agenda Item Type:
Action Item
Description:
Seeking approval for the minutes from July 18 and July 30, 2024.
Attachments:
()
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5. 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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6. Superintendent Report
Agenda Item Type:
Information Item
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7. Discussion Items
Agenda Item Type:
Non-Action Item
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7.1. Business of the Board
Agenda Item Type:
Action Item
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7.1.1. Proposed Changes to Board Policies
Agenda Item Type:
Action Item
Description:
Proposed changes to Board Policy as recommended by the Illinois Association of School Boards.
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7.1.2. Proposed 2025-2026 School Calendars
Agenda Item Type:
Action Item
Description:
Proposed calendars for the 2025-2026 school year including the fiscal calendar.
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7.2. Activities and Operations
Agenda Item Type:
Action Item
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7.2.1. Snow Removal and Ice Control Contract Renewal
Agenda Item Type:
Action Item
Description:
Seeking approval to extend the existing snow removal contract
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7.2.2. Buffalo Grove East Fields Project Contract
Agenda Item Type:
Action Item
Description:
Request to approve a purchasing cooperative vendor contract to convert the softball field into a baseball field
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7.3. Business Services
Agenda Item Type:
Action Item
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7.4. Community Engagement and Outreach
Agenda Item Type:
Action Item
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7.4.1. Studio 214 Update
Agenda Item Type:
Action Item
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7.4.2. Community Education Report
Agenda Item Type:
Action Item
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7.5. Human Resources
Agenda Item Type:
Action Item
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7.5.1. Summer Hiring and New Staff
Agenda Item Type:
Action Item
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7.6. Student Services
Agenda Item Type:
Action Item
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7.6.1. Dean Retreat
Agenda Item Type:
Action Item
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7.7. Teaching and Learning
Agenda Item Type:
Action Item
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7.7.1. Summer Programming Department Update
Agenda Item Type:
Action Item
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8. Roll Call Action Items
Agenda Item Type:
Non-Action Item
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8.1. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Description:
Seeking approval of accounts payable for August 8, 2024
Attachments:
()
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9. Closed Session
Agenda Item Type:
Action Item
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9.1. Motion to go into closed session for the purpose of discussing:
Agenda Item Type:
Action Item
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9.2. Motion to adjourn closed session
Agenda Item Type:
Action Item
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10. Roll Call Action Item
Agenda Item Type:
Action Item
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10.1. Approval of Personnel Transaction Reports
Agenda Item Type:
Consent Item
Description:
Seeking approval of personnel transaction reports for August 8, 2024
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11. Adjournment
Agenda Item Type:
Action Item
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