March 16, 2021 at 6:30 PM - Board of Education Workshop/Business 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, litigation, and negotiations

2.2. Motion to adjourn closed session

3. Reconvene in Open Session 

3.1. Roll Call

4. Pledge of Allegiance

5. Approval of the Agenda

6. Board Announcements

6.1. Good News

7. Superintendent Report

7.1. Measuring Learning Outcomes

7.2. Summer School and Summer Program Options

7.3. Updated IDPH Guidance and Student Attendance for 6-12

7.4. Proposal to Waive Student Fees for 2021-22

7.5. Academic Planning for 2021-22

7.6. School Promotion and High School Graduation Update

7.7. Women's History Month

7.8. AMS School Mascot 

7.9. Curriculum Adoption Presentation

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 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.

10. Consent Items <$25K

10.1. Approval of Board Meeting Minutes

10.2. Approval for Permission to destroy closed session recordings

10.3. Approval of Disposal Items

10.4. Approval of Bills Payable

10.5. Approval of Treasurer's Report

10.6. Approval of the 2021 Graduation Venue Contract Amendment

10.7. Approval of Graduation Photo RFP - (Extension)

10.8. Approval of Student Yearbook Contract (Extension)

10.9. Approval of Charter School Gymnasium Addition Occupancy Permit

10.10. Approval of Human Resources Report

10.11. Approval of Freedom of Information Act Report

11. Roll Call Items

11.1. Approval of Food Service COVID-19 Emergency Contract Amendment

11.2. Approval of 2021-2022 Student Fees

11.3. Approval of Fuel and Lubricants Bid

11.4. Approval of PE and Custodial Uniforms Bid

11.5. Approval of Multi-Function Printer / Copiers Maintenance (Extension)

11.6. Approval of District-Wide Concrete Work Bid

11.7. Approval of District-Wide Mulch Bid

11.8. Approval of District-Wide Seal Coating Bid

11.9. Approval of New Elementary School Bid - Release 2

11.10. Approval of New Elementary Bid 1 Revised Recommendation

11.11. Approval of Capital Projects 2021- Bid Release 4 – HMS Bridge Replacement

11.12. Approval of the Alternative Education Service Contract 2021-2022 (Renewal)

11.13. Approval of College & Career Readiness System (Renewal)

11.14. Approval of the NIA Services & Fee Contract (Renewal)

11.15. Approval of the Assessment, Progress Monitoring and Interventions Services (Renewal)

11.16. Approval to Display Proposed Curriculum Adoption 

11.17. Resolution Authorizing Notice of Dismissal to Non-Tenured Teachers

11.18. Resolution Authorizing Honorable Dismissal to Non-Tenured Teachers Lacking Proper Certification

12. Board Discussion

12.1. Board Committee Reports

12.1.1. Board Finance Committee

12.1.2. Board Construction and Facility Oversight Committee

12.2. Board Discussion

13. Closed Session

13.1. 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

13.2. Motion to adjourn closed session

14. Adjournment