May 8, 2025 at 7:00 PM - Reorganizational Meeting
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1. Call to Order
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Procedural Item
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1.1. Roll Call
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2. Pledge of Allegiance
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Action Item
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3. Approval of the Agenda
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4. Approval of the April 24, 2025 Minutes
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Action Item
Description:
Seeking approval of the minutes from April 24, 2025
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5. Approval of the April 1, 2025 Canvass of Elections
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Action Item
Description:
Acknowledgement of the canvass of elections from Cook County for the April1, 2025 election.
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6. Oath of Office to New Board Members
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Incumbent Mark Hineman and new Board members Vicki Chung, Mary Kay Baldino and Joe Sagerer will be sworn into office.
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7. Organization of the Board
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7.1. Appointment of President Pro Tem
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Action Item
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7.2. Nomination and Election of Board President
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Action Item
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7.3. Nomination and Election of Vice-President
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Action Item
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7.4. Appointment of Board Secretary
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Action Item
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7.5. Appointment of Board Treasurer
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7.6. Establishment and Approval of Board Meeting Dates and Times
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Description:
All meetings will be held at Forest View Educational Center with open session at 7:00 pm.
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7.7. Approval of Attorneys and/or Law Firms for District 214 Matters
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Action Item
Description:
Law Firms for District 214 legal matters: Hinshaw and Culbertson, Franzcek, Kriha Boucek, and Gordon, Rees, Scully, and Mansukhani |
7.8. Appointment of Board Committee Chairs: Parent Teacher Advisory Council, Behavior Interventions, Bilingual Parent Advisory Committee and Safety Review Committee
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Action Item
Description:
Parent Teacher Advisory: Mary Kay Baldino
Behavior Interventions: Mary Kay Baldino Bilingual Parent Advisory Committee: Frank Fiarito Safety Review Commitee: Mark Hineman |
7.9. Board Member Code of Conduct
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Information Item
Description:
Illinois School Board Member Code of Conduct
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8. Public Comments
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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
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Information Item
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10. Roll Call Action Items
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10.1. Approval of Accounts Payable
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Consent Item
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11. Discussion Items
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11.1. Business Services
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11.1.1. NSSEO Resolution
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Discussion of the resolution for representatives to NSSEO.
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11.1.2. NSSEO Budget
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Description:
Discussion of the draft NSSEO budget.
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11.1.3. Diploma, Graduation, Yearbook and Photography Contract Extension
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Action Item
Description:
Discussion of contract extension for graduation, diplomas, yearbooks and photography.
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11.2. Community Engagement and Outreach
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11.2.1. Community Education and Annual Report Printing Bid
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Description:
Discussion of the bid for printing services.
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11.3. Student Services
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11.3.1. INGCO Translator Services Contract
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Description:
Discussion of contract for in person translation services.
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11.3.2. Yale's RULER Program - Social Emotional Learning Curriculum
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Action Item
Description:
Discussion of curriculum for SEL program.
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12. Closed Session
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12.1. Motion to go into closed session for the purpose of discussing:
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12.2. Motion to adjourn closed session
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13. Roll Call Action Items
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Non-Action Item
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13.1. Student Discipline Case #24-25-12
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Action Item
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13.2. Human Resources
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13.2.1. Approval of Personnel Transaction Reports
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Consent Item
Description:
Approval of personnel transaction reports.
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14. Adjournment
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