November 10, 2020 at 6:30 PM - Board of Education Workshop/Business Meeting
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1. Call to Order
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1.1. Roll Call
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2. Appointment of Board Member to Fill Vacancy
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2.1. Motion to appoint Emmanuel Thomas Board of Education member for the remainder of the term of former board member Mary McNicholas (through April 2021 election).
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2.2. Swearing in of Emmanuel Thomas, Board Member
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3. Closed Session
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3.1. 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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3.2. Motion to adjourn closed session
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4. Reconvene in Open Session
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4.1. Roll Call
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5. Pledge of Allegiance
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6. Approval of the Agenda
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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. Elementary Update
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8.2. Fine Arts Update
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8.3. Summary of IHSA and Governor Pritzker's recommendations for basketball
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9. Legislative Update
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10. 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 podium 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. |
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11. Consent Items <$25k
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11.1. Approval of Board Meeting Minutes
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11.2. Approval for Permission to destroy closed session recordings
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11.3. Approval of Disposal Items
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11.4. Approval of Bills Payable
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11.5. Approval of Treasurer's Report
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11.6. Approval of Student Photography Services Contract (Temporary Extension)
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11.7. Approval of Human Resources Report
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11.8. Approval of Freedom of Information Act Report
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12. Roll Call Items
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12.1. Approval of Custodial Supplies Bid
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12.2. Approval of General Liability/Workers Compensation Insurance
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12.3. Approval of Grounds and Maintenance Supplies/Equipment Bid
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12.4. Approval of Partial Tax Abatement Resolution
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12.5. Approval of RESOLUTION abating a portion of the tax heretofore levied for the year 2020 to pay debt service on the General Obligation Refunding School Bonds, Series 2019, of Community Unit School District Number 300, Kane, McHenry, Cook and DeKalb Counties, Illinois.
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12.6. Approval of Student Support Services Contract
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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 Facility Oversight Committee
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13.2. Board Discussion
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14. Adjournment
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