April 14, 2020 at 6:30 PM - Board of Education Workshop Meeting

1. Call to Order 

1.1. Roll Call

2. Closed Session

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, student discipline, and negotiations 

2.2. Motion to adjourn closed session

3. Reconvene in Open Session 

4. Pledge of Allegiance, Perry Elementary School Video

5. Approval of the Agenda

5.1. Motion to approve the agenda for April 14, 2020

6. Board Announcements

6.1. Good News

7. Superintendent Report

7.1. COVID 19 Update

7.2. COVID-19 Financial Update

7.3. Dual Language Program

7.4. Text Book Adoption CTE & Pathway

7.5. Summer 2020 Building Closing/Construction

8. Legislative Update

9. Public Participation
Members of the public, especially residents of District 300, are welcome to contribute during public participation.
To do so, you must EMAIL your comments at https://www.d300.org/BoardofEducation between 6:00 and 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

10.1. Board Meeting Minutes

10.2. Permission to destroy closed session recordings

10.3. Disposal Items

10.4. Donation

10.5. Treasurer's Report

10.6. Air Filter Bid

10.7. Architectural Services Agreement

10.8. Dual Language Reading Program Contract (Renewal)

10.9. Facility Rental Agreement 2020 - 2021

10.10. IHSA Athletics Annual Membership Agreement (Renewal)

10.11. New Development Boundary Adjustment

10.12. Tutoring Services Contract

10.13. Freedom of Information Act Report

11. Consent Items

11.1. Approval of Bills Payable

11.2. Approval of Human Resources Report

12. Roll Call Action Items

12.1. Employee Discipline Case #6

12.2. Student Discipline Case, Expulsion #8

12.3. Student Discipline Case, Expulsion #9

12.4. Student Discipline Case, Expulsion #10

12.5. Approval for Change to the 2019-2020 School Calendar

12.6. Approval to Display CTE/Pathway Program Curriculums

12.7. Approval of the Science Curriculum

12.8. Approval of the Transportation Services Contract Addendum

12.9. Approval of Food Service Contract Addendum

13. Board Discussion

13.1. Board Committee Reports

13.1.1. Board Finance Committee

13.1.2. Board Construction & Facility Oversight Committee

13.1.3. Board School Utilization and Capacity Committee

14. Adjournment