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November 9, 2021 at 6:30 PM - Board of Education Workshop/Business Meeting

Agenda
1. Call to Order 
1.1. Roll Call
2. Closed Session
2.1. Motion to go into closed session for the purpose of discussing: 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 2(c)(1); 2. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 2(c)(2); 3. Litigation 2(c)(11); 4. Student disciplinary cases 2(c)(9); and 5. Security procedures, school building safety and security, and the use of personnel to respond to an actual, a threatened or a reasonably potential danger to the safety of employees, students, staff, the public or public property 2(c)(8).
2.2. Motion to suspend 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. Staff Recognition
8. Superintendent Report
8.1. School Improvement Plans
8.2. Dual Language Overview
8.3. Equity Update
8.4. Adopt-a-Board Member / Board Member Recognition
8.5. Public Participation Changes
9. Consent Items <$25k
9.1. Approval of Board Meeting Minutes
9.2. Approval for Permission to destroy closed session recordings
9.3. Approval of Disposal Items
Attachments: (1)
9.4. Approval of Bills Payable
Attachments: (1)
9.5. Approval of Treasurer's Report
Attachments: (1)
9.6. Approval of Human Resources Report
Attachments: (1)
9.7. Approval of Freedom of Information Act Report
Attachments: (1)
10. Roll Call Items
10.1. Approval of the 2022-2023 and 2023-2024 School Calendar
Attachments: (3)
10.3. Approval of Final EDA Settlement Agreements
10.4. Approval of Inclusion Coaches
Attachments: (1)
10.5. Approval of School Improvement Plans
Attachments: (2)
10.6. Staff Discipline Incident Case #5
10.7. Staff Discipline Incident Case #6
11. Board Discussion
11.1. Board Committee Reports
11.1.1. Board Joint Committee
11.2. Board Discussion
12. Closed Session
12.1. Motion to go into closed session for the purpose of discussing: 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 2(c)(1); 2. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 2(c)(2); 3. Litigation 2(c)(11); 4. Student disciplinary cases 2(c)(9); and 5. Security procedures, school building safety and security, and the use of personnel to respond to an actual, a threatened or a reasonably potential danger to the safety of employees, students, staff, the public or public property 2(c)(8).
13. Reconvene in Open Session
13.1. Roll Call
14. 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.
15. Adjournment

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