February 8, 2022 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. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 2(c)(2); 3. Litigation 2(c)(11); 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 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, Lakewood Elementary School (Virtual)
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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. New School Name
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7.2. COVID-19 Update
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8. Legislative Update
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9. Items for Discussion
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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. Disposal Report
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9.4. Donation Report
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9.5. Treasurer's Report
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9.6. New School Name
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9.7. Science Supplies Bid
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9.8. Transportation Management Services Bid (Extension)
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9.9. Interactive White Board for New Elementary School - RFP
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9.10. Life Safety Systems Inspections RFP
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9.11. PPE and Disposable Gloves RFP (Extension)
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9.12. New Elementary Hampshire Street Lighting Change Order
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9.13. Board Policy Changes
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9.14. 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. Resolution regarding local control to mitigate COVID-19
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11.2. Approval of the Village of Hoffman Estates TIF Agreement
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12. Board Discussion
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12.1. Board Committee Reports
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12.2. Board Discussion
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13. 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 electronically via a computer located in the Central Office lobby prior to 6:30 pm, or the start of the open meeting; be 18 years old 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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14. Adjournment
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