June 8, 2021 at 6:30 PM - Board of Education Workshop 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, and litigation
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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. Moment of Silence, Camille Kovar, Helen Nielsen
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7. Superintendent Report
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7.1. Financial Review / Preliminary Education Plan
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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. Items for Discussion
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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. Donations Report
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10.5. Treasurers' Report
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10.6. Off-Cycle Bills Payable Request
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10.7. Revised Board Meeting Calendar 2021-2022
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10.8. Vote for one NIA District Administrator and one NIA School Board Member
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10.9. Musical Instruments Bid (Extension)
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10.10. Postage Machines Lease
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10.11. Alternative Transportation Service - Extension
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10.12. Weed Control and Bees Bid - Extension
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10.13. Open Enrollment Services Benefits - Extension
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10.14. Behavioral Services - Renewal
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10.15. Psychological Services Contract - Renewal
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10.16. Administrator Handbook 2021-2022
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10.17. Non-Union Group Handbook 2021-2022
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10.18. Consolidated District Plan
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10.19. Resolution Regarding Retention of Approved Status for Hazardous Routes
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10.20. Resolution to Appoint Board Treasurer
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10.21. Treasurer's Bond
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10.22. Financial Review / Preliminary Education Plan
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10.23. Resolution Authorizing an Inter-fund Transfer from the Education Fund to the Operations and Maintenance Fund
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10.24. Resolution Authorizing an Inter-fund Transfer from the Operations and Maintenance Fund to the Capital Projects Fund
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10.25. Resolution to Designate Bank Depositories and Investment Manager for School Funds
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10.26. 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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11.2. Approval of Human Resources Report
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12. Roll Call Action Items
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12.1. Employee Discipline Case #6, Suspension
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12.2. Approval of DESA Collective Bargaining Agreement 2021-2024
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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 Facilities Oversight Committee
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13.2. Board Discussion
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14. Closed Session (continued)
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14.1. 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, and litigation
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14.2. Motion to adjourn closed session
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15. Adjournment
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