February 13, 2025 at 7:00 PM - Business Meeting
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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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5. Board Recognition
Agenda Item Type:
Information Item
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5.1. District Service Awards:
Agenda Item Type:
Action Item
Description:
Recognizing community volunteers who contribute to the success of students in our schools. Chosen by each building for their above and beyond service to the school.
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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.
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7. Superintendent Report
Agenda Item Type:
Information Item
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8. Board Member Updates
Agenda Item Type:
Information Item
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9. Roll Call Action Items
Agenda Item Type:
Non-Action Item
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9.1. Business of the Board
Agenda Item Type:
Action Item
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9.1.1. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act
Agenda Item Type:
Consent Item
Description:
Request for approval to destroy closed session audio older than 18 months as required by the Open Meetings Act.
Attachments:
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9.1.2. Approval of six month review of closed session minutes in accordance with the Open Meetings Act
Agenda Item Type:
Action Item
Description:
In accordance with the open meetings act, six-month review of closed session minutes.
Attachments:
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9.2. Community Engagement and Outreach
Agenda Item Type:
Action Item
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9.2.1. Approval of the Freedom of Information Act Report
Agenda Item Type:
Action Item
Description:
Board review of the Freedom of Information Act Requests.
Attachments:
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9.3. Finance
Agenda Item Type:
Action Item
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9.3.1. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Description:
Seeking Board approval of Accounts Payable list for February 12, 2025.
Attachments:
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9.4. Operations
Agenda Item Type:
Action Item
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9.4.1. Approval of Bid for Painting Services
Agenda Item Type:
Action Item
Description:
Seeking approval for painting bid.
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10. Discussion Items
Agenda Item Type:
Action Item
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10.1. Business Services
Agenda Item Type:
Action Item
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10.1.1. Preliminary Budget Guidelines and Assumptions
Agenda Item Type:
Action Item
Description:
Board discussion addressing the preliminary budget guidelines and assumptions for 2025-2026.
Attachments:
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10.1.2. Results of Food Service RFP
Agenda Item Type:
Action Item
Description:
Board discussion about food services.
Attachments:
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11. Closed Session
Agenda Item Type:
Action Item
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11.1. Motion to go into closed session for the purpose of discussing:
Agenda Item Type:
Action Item
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11.2. Motion to adjourn closed session
Agenda Item Type:
Action Item
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12. Roll Call Action Item
Agenda Item Type:
Action Item
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12.1. Human Resources
Agenda Item Type:
Action Item
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12.1.1. Approval of Personnel Transaction Reports
Agenda Item Type:
Consent Item
Description:
Seeking approval of personnel transaction reports.
Attachments:
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12.1.2. Approval of job descriptions:
Agenda Item Type:
Action Item
Description:
Seeking approval of updated job descriptions.
Attachments:
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12.2. Student Discipline Case 24-25-9
Agenda Item Type:
Action Item
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12.3. Student Discipline Case 24-25-10
Agenda Item Type:
Action Item
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12.4. Student Discipline Case 24-25-11
Agenda Item Type:
Action Item
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13. Adjournment
Agenda Item Type:
Action Item
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