September 28, 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 discussing: 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 2(c)1; 2. Litigation 2(c)11; 3. Student disciplinary cases 2(c)9; and 4. Security procedures, school building safety and security, and the use of personnel to respond to an actual, a threatened or a reasonably potential danger to the safety of employees, students, staff, the public or public property 2(c)8.
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2.2. Motion to Suspend 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 - 2021-2022 Budget
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6.1. Education Plan/Budget 2021-2022
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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. Diversity, Equity and Inclusion Update
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8.2. E-Learning Update
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9. Legislative Update
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10. Consent Items <$25k
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10.1. Approval of Board Meeting Minutes
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10.2. Approval to Destroy Closed Session Recordings
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10.3. Approval of Bills Payable
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10.4. Approval of Disposal Report
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10.5. Approval of Treasurer's Report
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10.6. Approval of State Compliance Reports
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10.7. Approval of School Maintenance Project Grant Program
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10.8. Approval of Human Resources Report
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10.9. Approval of Freedom of Information Act Report
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11. Consent Items >$25K
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11.1. Approval of Copier Paper Bid
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11.2. Approval of Dundee Crown High School Fiber Bid
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11.3. Approval of Food Service Contract Amendment
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11.4. Approval of Salt & Ice Melter Bid
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11.5. Approval of Temporary COVID-19 Healthcare and Clerical Services Professional Services Agreement
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11.6. Approval of Technology Assessment Professional Services Agreement
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12. Roll Call Items
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12.1. Approval of the Resolution to Award Addition Work for the New Elementary
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12.2. Approval of Resolution to Approve FY 2021-22 Education Plan / Budget
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12.3. Approval of Settlement Agreement
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12.4. Approval of Changes to Board Policy
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13. Board Discussion
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13.1. Board Committee Reports
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13.2. Board Discussion
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14. 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. |
15. Closed Session (continued)
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15.1. Motion to go into closed session for the purpose of discussing: 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 2(c)1; 2. Litigation 2(c)11; 3. Student disciplinary cases 2(c)9; and 4. Security procedures, school building safety and security, and the use of personnel to respond to an actual, a threatened or a reasonably potential danger to the safety of employees, students, staff, the public or public property 2(c)8.
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16. Reconvene in Open Session
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16.1. Roll Call
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17. Roll Call Items
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17.1. Employee Discipline Case #2
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17.2. Student Discipline Case #1
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18. Adjournment
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