November 12, 2026 at 6:30 PM - Business Meeting
| Agenda |
|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
|
|
1.1. Roll Call
Agenda Item Type:
Procedural Item
|
|
2. Closed Session
Agenda Item Type:
Action Item
|
|
2.1. Motion to go into Closed Session for:
Agenda Item Type:
Action Item
|
|
2.2. Motion to adjourn Closed Session
Agenda Item Type:
Action Item
|
|
3. Pledge of Allegiance
Agenda Item Type:
Action Item
Description:
The Pledge of Allegiance will be led by the Student Principal Advisory Committee from John Hersey High School.
|
|
4. Moment of Silence
Agenda Item Type:
Action Item
Description:
A moment of silence in honor of District 214 employee Gabe Corey.
|
|
5. Approval of the Agenda
Agenda Item Type:
Action Item
|
|
6. Approval of the Minutes
Agenda Item Type:
Action Item
Description:
Seeking approval of the minutes from October 29, 2026.
Attachments:
()
|
|
7. Partner Recognition
Agenda Item Type:
Action Item
Description:
Recognizing Kevin Long, Director of Theater at Harper College, for his impact in supporting the annual District 214 Arts Unlimited Drama Day.
|
|
8. Public Hearing on the Request for a Waiver of School Code Mandate 105 ILCS 5/27-24.2 (Driver Education Fee)
Agenda Item Type:
Action Item
Description:
District 214 is seeking to modify 105 ILCS 5/27-24.2 of the Illinois School Code to enable the District to maintain the current $350.00 Driver Education fee for the 2027-2028 school year. The purpose of this hearing is to receive public comment on the proposed waiver of 105 ILCS 5/27-24.2.
Attachments:
()
|
|
9. 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.
|
|
10. Superintendent Report
Agenda Item Type:
Information Item
|
|
11. Board Member Updates
Agenda Item Type:
Information Item
|
|
12. Future 214 Year One Metrics Report
Agenda Item Type:
Action Item
Description:
Overview of year one of Future 214, the District's Strategic Plan.
Attachments:
()
|
|
13. Consent Items
Agenda Item Type:
Consent Agenda
|
|
13.1. Approval of Accounts Payable
Agenda Item Type:
Consent Item
Description:
Seeking approval of Accounts Payable for November 12, 2026.
Attachments:
()
Goals:
|
|
13.2. Approval of Financial Reports
Agenda Item Type:
Consent Item
Description:
Seeking approval of Financial Reports for September 2026.
Attachments:
()
Goals:
|
|
13.3. Approval of Personnel Transaction Report
Agenda Item Type:
Consent Item
Description:
Seeking approval of the Personnel Transaction Report for November 12, 2026.
Attachments:
()
Goals:
|
|
13.4. Approval to Dispose of Closed Session Audio Recordings Pursuant to the Open Meetings Act
Agenda Item Type:
Consent Item
Description:
Seeking approval to dispose of Closed Session audio recordings older than 18 months old, in accordance with the Open Meetings Act.
Attachments:
()
Goals:
|
|
13.5. Approval of Property Tax Appeal Board (PTAB) Resolution
Agenda Item Type:
Consent Item
Description:
Seeking approval of a resolution authorizing property tax appeal interventions.
Attachments:
()
Goals:
|
|
13.6. Approval of Forest View Network Center Liebert Cooling Equipment and Uninterruptible Power Supply (UPS) System
Agenda Item Type:
Consent Item
Description:
Seeking approval of the replacement of the Liebert cooling equipment and uninterruptible power supply (UPS) system at Forest View Educational Center.
Attachments:
()
Goals:
|
|
13.7. Approval of Salary Advancement Pathway Memorandum of Understanding (MOU)
Agenda Item Type:
Consent Item
Description:
Seeking approval of an MOU for a pathway through which a teacher's successful completion of identified District programming may qualify the teacher for salary advancement.
Goals:
|
|
13.8. Approval of Foundations of Career Readiness Pathway
Agenda Item Type:
Consent Item
Description:
Seeking approval of a new Foundations of Career Readiness Pathway to begin in the 2027-2028 school year.
Attachments:
()
Goals:
|
|
14. Roll Call Action Items
Agenda Item Type:
Non-Action Item
|
|
14.1. Business Services
Agenda Item Type:
Action Item
|
|
14.1.1. Approval of Agreement with Turner & Townsend Heery, LLC
Agenda Item Type:
Action Item
Description:
Seeking approval of an agreement with Turner & Townsend Heery for capital improvement project management services.
Goals:
|
|
14.1.2. Approval of the Budget Calendar
Agenda Item Type:
Action Item
Description:
Seeking approval of the Budget Calendar for the 2027-2028 school year.
Attachments:
()
Goals:
|
|
14.1.3. Approval of Tentative Tax Levy
Agenda Item Type:
Action Item
Description:
Seeking approval of the proposed tentative tax levy and authorization for a public hearing to be held on December 10, 2026.
Attachments:
()
Goals:
|
|
14.1.4. Approval of School Maintenance Grant
Agenda Item Type:
Action Item
Description:
Seeking approval to apply for a 2026-2027 Illinois State Board of Education (ISBE) School Maintenance Grant.
Goals:
|
|
14.1.5. Approval of Building Automation System (BAS) Controller Purchase for Elk Grove High School
Agenda Item Type:
Action Item
Description:
Seeking approval of the purchase of a BAS Controller for Elk Grove High School.
Attachments:
()
Goals:
|
|
14.1.6. Approval of Agreement with ARCON Associates, Inc.
Agenda Item Type:
Action Item
Description:
Seeking approval of a professional services agreement with ARCON Associates, Inc. for architect services for District 214.
Attachments:
()
Goals:
|
|
14.1.7. Approval of Agreement with Pepper Construction for Leadership in Energy and Environmental Design (LEED) Certification and Recertification Services
Agenda Item Type:
Action Item
Description:
Seeking approval of a professional services agreement with Pepper Construction to manage the LEED recertification of the six comprehensive high schools and the initial LEED certification of Forest View Educational Center.
Goals:
|
|
14.1.8. Approval of Musical Instruments Bid
Agenda Item Type:
Action Item
Description:
Seeking approval of the bid for musical instruments.
Attachments:
()
Goals:
|
|
14.2. Human Resources
Agenda Item Type:
Action Item
|
|
14.2.1. Approval of Mutual Separation/Settlement Agreement with Certified Staff Member
Agenda Item Type:
Action Item
Description:
Seeking approval of a Mutual Separation/Settlement Agreement with a certified staff member.
|
|
14.3. Teaching and Learning
Agenda Item Type:
Action Item
|
|
14.3.1. Approval of Driver Education Waiver
Agenda Item Type:
Action Item
Description:
Seeking approval of the submission of a waiver request to the Illinois State Board of Education to maintain the current Driver Education fee of $350.00 for the 2027-2028 school year.
Goals:
|
|
14.3.2. Approval of Summer Experience Program
Agenda Item Type:
Action Item
Description:
Seeking approval of the Summer Experience Program for summer 2027.
Attachments:
()
Goals:
|
|
15. Informational Items
Agenda Item Type:
Action Item
|
|
15.1. Freedom of Information Act (FOIA) Report
Agenda Item Type:
Action Item
Description:
The FOIA Report for November 12, 2026.
Attachments:
()
|
|
15.2. Budget Report
Agenda Item Type:
Action Item
Description:
The year-to-date Budget Report as of September 2026.
Attachments:
()
|
|
16. Adjournment
Agenda Item Type:
Action Item
|
