April 27, 2021 at 6:30 PM - Board of Education Business Meeting
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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 to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, litigation and negotiations
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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
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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
Attachments:
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7.1. Remote Learning Options 2021-2022
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7.2. Graduation Update
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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 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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10. Consent Items <$25k
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10.1. Approval of Board Meeting Minutes
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10.2. Approval for Permission to destroy closed session recordings
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10.3. Approval of Disposal Items
Attachments:
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10.4. Approval of Bills Payable
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10.5. Approval of the Treasurer's Report
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10.6. Approval of the Facility Rental Agreement 2021-2022
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10.7. Approval of Human Resources Report
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10.8. Approval of Freedom of Information Act Report
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11. Consent Items >$25k
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11.1. Approval of the Instructional Software-Electronic Subscription Contracts (Renewal)
Attachments:
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11.2. Approval of the Social & Emotional Skills Screener Contract (Renewal)
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11.3. Approval of the Professional, Environmental, Consulting, and Engineering Services Contract
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11.4. Approval of the Air Filters Bid
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11.5. Approval of the Gym Floor Refinishing Bid
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11.6. Approval of the HHS HVAC Piping Bid
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11.7. Approval of the New Elementary Playground Bid
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11.8. Approval of the Nurse and Athletic Supplies Bid
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11.9. Approval of the Life Safety Systems Inspections RFP (Extension)
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12. Roll Call Items
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12.1. Approval of the Curriculums Adoption
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12.2. Approval of Settlement Agreement
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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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