December 12, 2024 at 7:00 PM - Business Meeting
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1. Call to Order (Theater)
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, Wheeling High School
Agenda Item Type:
Action Item
Description:
Snowball sponsors, leaders and participants
Dr. Greg Wallace - Sponsor Ariel Lozner - Student Leader Ayana Solaka - Student Leader Erika Punzalan - Student Leader Inseo Yun - Student Leader Sharon Escamilla - Student Participant Nikki Georgiafentis - Sponsor Svetlana Fastov - Sponsor |
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3. Approval of the Agenda
Agenda Item Type:
Action Item
Description:
Seeking approval for the agenda, as presented or as amended, for December 12, 2024
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4. Approval of the Minutes
Agenda Item Type:
Action Item
Description:
Approval of the minutes for the Business Meeting November 14, 2024 (open and closed) and the Special Meeting December 2, 2024 (open and closed)
Attachments:
()
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5. Recognition by the Board of Education
Agenda Item Type:
Information Item
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5.1. Student Recognition
Agenda Item Type:
Action Item
Attachments:
()
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6. Reconvene in the Board Room
Agenda Item Type:
Action Item
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6.1. Roll Call
Agenda Item Type:
Action Item
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7. Public Hearing: Tax Levy
Agenda Item Type:
Action Item
Description:
As required by the State of Illinois, a Public Hearing was published and will be held at the start of the meeting.
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8. 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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9. Superintendent Report
Agenda Item Type:
Information Item
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10. Board Member Updates
Agenda Item Type:
Information Item
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11. Discussion Items
Agenda Item Type:
Action Item
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11.1. Presentation of the Annual Audit for District 214
Agenda Item Type:
Action Item
Description:
The annual report of the auditors will be presented to the Board for fiscal year 2023-2024.
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12. Roll Call Action Items
Agenda Item Type:
Non-Action Item
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12.1. Business of the Board
Agenda Item Type:
Action Item
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12.1.1. Approval of Memorandum of Understanding Between The Board of Education of Township High School District 214, The Board of Education of Township High School District 211, The Board of Education of Community Consolidated School District 15, The Village of Arlington Heights, and CBFC Development, LLC
Agenda Item Type:
Action Item
Description:
Seeking approval of a Memo of Understanding related to the former Arlington Racetrack property.
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12.1.2. Approval of changes to Board Policy
Agenda Item Type:
Action Item
Description:
Seeking approval of Board Policy changes discussed at the November meeting.
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12.1.3. Approval of Intergovernmental Agreement with Districts 21, 23, 25, 26, 57 and 59 for Data Sharing
Agenda Item Type:
Action Item
Description:
Seeking approval of an intergovernmental agreement with sender districts for data sharing.
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12.2. Business Services
Agenda Item Type:
Action Item
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12.2.1. Approval of Account Payable
Agenda Item Type:
Consent Item
Attachments:
()
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12.2.2. Approval of Financial Statements for October
Agenda Item Type:
Action Item
Attachments:
()
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12.2.3. Approval of Insurance Cooperative Program Designee
Agenda Item Type:
Action Item
Description:
Seeking approval of the appointment of a District 214 representative for the insurance cooperative.
Attachments:
()
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12.2.4. Approval of Bond Record Keeping
Agenda Item Type:
Action Item
Description:
In accordance with Board Policy 4:82, seeking annual approval of Bond Record Keeping
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12.2.5. Approval of Acceptance of Annual Audit
Agenda Item Type:
Action Item
Description:
Seeking formal acceptance of the Annual Audit by the Board of Education
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12.2.6. Approval of Tax Levy Resolution
Agenda Item Type:
Action Item
Description:
Approval of the tax levy resolution for 2024
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12.3. Community Engagement and Education
Agenda Item Type:
Action Item
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12.3.1. Approval of the Freedom of Information Act Report
Agenda Item Type:
Action Item
Description:
Seeking approval of the Freedom of Information Report for December
Attachments:
()
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12.4. Operations and Activities
Agenda Item Type:
Action Item
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12.4.1. Approval of International Trips
Agenda Item Type:
Action Item
Description:
Seeking approval for Rolling Meadows trip to Ireland and Elk Grove trip to Japan.
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12.5. Student Services
Agenda Item Type:
Action Item
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12.6. Teaching and Learning
Agenda Item Type:
Action Item
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12.6.1. Approval of Intergovernmental Agreement with the Arlington Heights Library
Agenda Item Type:
Action Item
Description:
Seeking approval of IGA which allows members of Center for Career Discovery to have Educator cardholder status
Attachments:
()
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13. Closed Session
Agenda Item Type:
Action Item
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13.1. Motion to go into closed session for the purpose of discussing:
Agenda Item Type:
Action Item
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13.2. Motion to adjourn closed session
Agenda Item Type:
Action Item
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14. Roll Call Action Item
Agenda Item Type:
Action Item
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14.1. Human Resources
Agenda Item Type:
Action Item
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14.1.1. Approval of Personnel Transaction Reports
Agenda Item Type:
Consent Item
Attachments:
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15. Adjournment
Agenda Item Type:
Action Item
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