August 11, 2020 at 6:30 PM - Board of Education Workshop Session
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1. Call to Order
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1.1. Roll Call
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2. Closed Session
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2.1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, litigation, and real estate
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2.2. Motion to adjourn closed session
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3. Reconvene in Open Session
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3.1. Roll Call
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4. Pledge of Allegiance
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5. Approval of the Agenda
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6. Superintendent Report
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6.1. Tentative Budget
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6.2. Summer Construction Projects Update
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6.3. Director of Diversity, Equity and Inclusion Update
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6.4. Strength Training Software Curriculum
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7. Public Participation
Members of the public, especially residents of District 300, are welcome to contribute during public participation. To do so, you must sign in at the lectern or submit your comments through the public participation form on www.d300.org, prior to 6:30 pm, the start of the meeting; be 18 or older or have a parent/legal guardian present with you, give your full name and respectfully state your comments, and you are not permitted to mention the names of specific staff members or students. The Board will not respond in this forum but will thoughtfully consider your statements. |
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8. Legislative Update
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9. Discussion Items
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9.1. Board Meeting Minutes
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9.2. Permission to destroy closed session recordings
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9.3. Proposed Changes to Board Policy
Revision 1- 2:125 Board Member Compensation; Expenses 2:125-E1 Exhibit-Board Member Expense Reimbursement Form 2:125-E2 Exhibit-Board Member Estimated Expense Approval Form 5:60 Expenses 7:70 Truancy 7:90 Release During School Hours 8:110 Public Suggestions and Concerns Revision 2- 2:220 Board of Education Meeting Procedure 4:180 Pandemic Preparedness; Management; and Recovery 7:190 Student Behavior 7:345 Use of Educational Technologies; Student Data Privacy and Security Revision 3- 5:10 Equal Employment Opportunity and Minority Recruitment 5:20 Workplace Harassment Prohibited 5:50 Drug- and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition 5:90 Abused and Neglected Child Reporting 5:100 Staff Development Program 5:120 Employee Ethics; Conduct; and Conflict of Interest 5:250 Leaves of Absence 5:290 Employment Termination and Suspensions
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9.4. Disposal Report
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9.5. Treasurer's Report
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9.6. Employee Insurance Open Enrollment Software RFP
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9.7. Roofing Consulting Services Contract
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9.8. Roofing Design, Bid and Oversight Contract
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9.9. Student Literacy Reader Contract
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9.10. Temporary Storage Facility Contract
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9.11. Therapeutic & Behavioral Intervention Services Contract (Extension)
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9.12. Freedom of Information Act Report
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10. Consent Items
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10.1. Approval of Bills Payable
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10.2. Approval of Human Resources Report
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11. Roll Call Action Items
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11.1. Approval to Display the Strength Training Software Curriculum
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11.2. Approval to Display the 2020-2021 Tentative Budget and Publish the Public Hearing Notice
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12. Board Discussion
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12.1. Board Committee Reports
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12.1.1. Board Finance Committee
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12.1.2. Board Construction & Facility Oversight Committee
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12.2. Board Discussion
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13. Adjournment
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