June 9, 2020 at 6:30 PM - Board of Education Workshop Meeting
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1. Call to Order (6:00 pm)
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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, real estate and litigation
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2.2. Motion to adjourn closed session
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3. Reconvene in Open Session (6:30 pm)
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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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5.1. Motion to approve the agenda for June 9, 2020
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6. Board Announcements
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6.1. Good News
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7. Superintendent Report
Attachments:
()
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7.1. Diversity and Equity
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7.2. School Re-opening Scenarios
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7.3. Graduation 2020
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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 EMAIL prior to 6:30 pm, 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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10. Discussion Items
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10.1. Board Meeting Minutes
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10.2. Permission to destroy closed session recordings
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10.3. Disposal Items
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10.4. Treasurer's Report
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10.5. Off-Cycle Bills Payable Request
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10.6. Depositories and Investment Manager Resolution
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10.7. Treasurers Bond
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10.8. Administrator Handbook
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10.8.1. 2019-2020 Administrator Handbook - Revision
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10.8.2. 2020-2021 Administrator Handbook
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10.9. Non Union Group Handbook
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10.10. Lunch Fees & Food Service Management Contract (Extension)
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10.11. Copier Paper Bid
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10.12. Document Scanning Services Contract (Extension)
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10.13. Hazardous Routes Resolution
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10.14. E Sports Equipment Bid
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10.15. Ed Services IEP Software Agreement - Renewal
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10.16. Psychological Services Contract
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10.17. Elgin Community College Memo of Understanding
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10.18. 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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12. Roll Call Action Items
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12.1. Student Discipline Case #11
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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 & Facility Oversight Committee
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13.1.3. Board School Utilization and Capacity Committee
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14. Board Discussion
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15. Adjournment
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15.1. Motion to adjourn
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