September 22, 2020 at 6:30 PM - Board of Education Business Meeting
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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, negotiations, 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. Public Hearing - 2020-2021 Budget
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7. Board Announcements
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7.1. Good News
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8. Superintendent Report
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8.1. Instruction Plan for the Second Quarter
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8.2. Introduction of New Staff
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9. Legislative Update
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10. Public Participation
Members of the public, especially residents of District 300, are welcome to contribute during public participation. To do so,you must sign up at the lectern prior to 6:30 pm (or 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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11. Consent Items <$25k
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11.1. Approval of the Board Meeting Minutes
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11.2. Approval for Permission to destroy closed session recordings
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11.3. Approval of Bills Payable
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11.4. Approval of the Disposal Report
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11.5. Approval of the Compensation Compliance Reporting
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11.6. Approval of the School Improvement Plans
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11.6.1. School Improvement Plan - Early Education
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11.6.2. School Improvement Plans - Elementary Schools
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11.6.3. School Improvement Plans - Middle Schools
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11.6.4. School Improvement Plans - High Schools
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11.7. Approval of Human Resources Report
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11.8. Approval of the Freedom of Information Act Report
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12. Consent Items >$25k
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12.1. Approval of the Salt & Ice Melter Bid
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12.2. Approval for the Strength Training Software Curriculum
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12.3. Approval of the Title IX Case Management & Reporting Contract
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13. Roll Call Action Items
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13.1. Approval of the FY 2020-2021 Budget
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13.2. Approval of Master Facility Plan - Summer 2021 Projects Design and Construction Management
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13.3. Instruction Plan for Second Quarter
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13.3.1. Approval of Elementary Option 1--A/B, 2 full-days in-person; 2 full days asynchronous remote; 1 day synchronous remote; (with option for remote only)
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13.3.2. Approval of Elementary Option 2--Half Day Rotating in-person and synchronous; (with option for remote only)
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13.3.3. Approval Elementary Option 3--remote only
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13.3.4. Approval of Middle School Option 1--A/B schedule, in-person two days per week, one full day of synchronous learning, and two days of asynchronous learning. (with option for remote only)
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13.3.5. Approval of Middle School Option 2--remote only
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13.3.6. Approval of High School Option 1-- Students will be in-person two days per week, one full day of synchronous learning, and two days of asynchronous learning. (with option for remote only)
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13.3.7. Approval of High School Option 2--remote only
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14. Board Discussion
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14.1. Board Committee Reports
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14.1.1. Board Finance Committee
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14.1.2. Construction and Facility Oversight Committee
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14.2. Board Discussion
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14.2.1. Renaming October District Holiday "Indigenous People Day"
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15. Adjournment
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