January 12, 2021 at 6:30 PM - Board of Education Business Meeting
Agenda |
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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 negotiations
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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. Board Announcements
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6.1. Good News
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7. Superintendent Report
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7.1. Reopening Update
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8. Legislative Update
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9. 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 by 6:30 pm, prior to 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. |
10. Discussion Items
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10.1. Board Meeting Minutes
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10.2. Redacted Closed Minutes
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10.3. Permission to destroy closed session recordings
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10.4. Disposal Report
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10.5. Donations - Dundee Crown High School
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10.6. Treasurer's Report
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10.7. Professional Services Testing Contract
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10.8. Roofing Bids
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10.9. Summer Projects Bid - Package #2
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10.10. Freedom of Information Act Report
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11. Consent Items
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11.1. Approval of Bills Payable
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11.2. Approval of Human Resources Report
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12. Roll Call Action Items
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12.1. Employee Case #3, Dismissal
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13. Board Discussion
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13.1. Board Committee Reports
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13.1.1. Board Finance Committee
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13.1.2. Board Construction and Facilities Oversight Committee
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13.2. Board Discussion
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14. Adjournment
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