July 13, 2021 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. 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 Suspend 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. Public Hearing - ISBE Waivers
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7. 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 or prior to the start of the meeting, be 18 or older or have a parent/legal guardian present with you, and give your full name and respectfully state your comments. 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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8. Legislative Update
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9. Consent Items <$25k
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9.1. Approval of Board Meeting Minutes
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9.2. Approval of Closed Meeting Minutes Review
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9.3. Approval for Permission to Destroy Closed Session Recordings
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9.4. Approval of the Disposal Report
Attachments:
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9.5. Approval of Bills Payable
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9.6. Approval of the Treasurer's Report
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9.7. Approval of Cooperative Swim Team IHSA - Renewal
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9.8. Approval of Change to Board Policy
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9.9. Approval of Human Resources Report
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9.10. Approval of Freedom of Information Act Report
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10. Roll Call Items
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10.1. Approval of Bond Refunding - G-17 Disclosure Agreement
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10.2. Approval of the Lunch Fees/Food Service Provider Contract (Extension)
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10.3. Approval of the Roofing Design Contract
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10.4. Approval of the Temporary Storage Facility Contract - (Extension)
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10.5. Approval of the Copier Paper Bid
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10.6. Approval of the CMS, Meadowdale and Perry Digital Sign Bid
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10.7. Approval of the New Elementary Commissioning & Fiber Bid
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10.8. Approval of the PE and Athletic Supplies and Equipment Bid
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10.9. Approval of the Postage Meter Lease RFP
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10.10. Approval of the Student Photography Services RFP - (Extension)
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10.11. Approval of the ISBE Waiver Application - for Driver's Ed Fee of $300 - Renewal
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10.12. Approval of ISBE Waiver Application - Two Full In Service Days Instead of Four Half Days - Renewal
Attachments:
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11. Board Discussion
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11.1. Board Committee Reports
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11.1.1. Board Finance Committee
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11.1.2. Board Construction and Facility Oversight Committee
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11.2. Board Discussion
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12. Closed Session (continued)
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12.1. Motion to reconvene 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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13. Reconvene in Open Session
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13.1. Roll Call
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14. Roll Call Item
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14.1. Employee Discipline - Case #5
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15. Adjournment
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