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The Second Meeting of the Month of May
of the Board of Education of Township High School District 214
will be held on Thursday, May 23, 2013
in the Board Room of the Forest View Educational Center
2121 S. Goebbert Road, Arlington Heights, IL
at 7:00 p.m.
The meeting will open in Room D100-101 through the Student Recognition portion of the
Board Meeting, then will move to the Board Room for the remainder of Open Session.
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I. CALL TO ORDER
President Dussling
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II. ROLL CALL
Mrs. Knoepfle
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III. PLEDGE OF ALLEGIANCE
IV. RECOGNITION
Dr. Stephen Berry Award of Excellence
Calisch Awards
Student Recognition
Community Education Recognition
2012 Friend of Scholastic Journalism Award
V. OATH OF OFFICE and CODE OF CONDUCT
VI. PUBLIC HEARING – Public Act 96-640
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VII. APPROVAL OF MINUTES
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Regular Meeting of the 2012-13 Board of Education of May 2, 2013
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Organizational Meeting of May 2, 2013
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Regular Meeting of the 2013-14 Board of Education of May 2, 2013
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Closed Session Meeting of May 2, 2013
Special Meeting of May 9, 2013
Closed Session of May 9, 2013
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VIII. SUPERINTENDENT’S REPORT
Freedom of Information Act Report
IPad/EBooks
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IX. PUBLIC COMMENTS
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X. BOARD MEMBER UPDATES
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XI. CONSENT CALENDAR
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2013-074
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Accounts Payable
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2013-075
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Personnel Transaction Report
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2013-076
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2014-15 School and Fiscal Calendars
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2013-077
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Internet Safety Policy
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2013-078
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Appointment of District Imprest Fund Signatories
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2013-079
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Appointment of District Activity Fund Signatories
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2013-080
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Food Service Intergovernmental Agreement for NSSEO Programs 2013-14
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2013-081
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CMA Uniforms – Bid
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2013-082
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Facilities Improvements at Buffalo Grove High School - Bid
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2013-083
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District Health and Trainers’ Supplies – Bid
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2013-084
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District Asphalt Paving, Concrete Repair, and Lot Seal Coating – Bid
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2013-085
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Tennis Court Resurfacing for Prospect High School – Bid
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2013-086
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Rolling Meadows Park District Athletic Field Intergovernmental Agreement
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XII. CLOSED SESSION
o The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district or legal counsel for the district, including hearing testimony on a complaint lodged against an employee or against legal counsel for the district to determine validity. 5ILCS 120/2(c)(1), as amended by P.A. 93-0057;
o Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5ILCS 120/2(c)(12).
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XIII. RECONVENE IN OPEN MEETING
Immediately following the Closed Session, the Board of Education will reconvene in Open Session and may take action deemed necessary as a result of the Closed Session discussions.
o The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district or legal counsel for the district, including hearing testimony on a complaint lodged against an employee or against legal counsel for the district to determine validity. 5ILCS 120/2(c)(1), as amended by P.A. 93-0057;
o Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5ILCS 120/2(c)(12).
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XIV. ADJOURNMENT
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