March 15, 2022 at 6:00 PM - Board of Education Workshop/Business Meeting

1. Call to Order

1.1. Roll Call

2. Closed Session, 6:00pm-6:30pm

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); and 4. 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 at 6:30pm

3.1. Roll Call

4. Pledge of Allegiance, Lakewood Elementary School (Virtual)

5. Approval of the Agenda

6. Board Announcements

6.1. Good News

7. Superintendent Report

7.1. Staff Recognition

7.2. High School Math Curriculum Adoption

7.3. 2022-2023 Elementary Specials Update

7.4. 2021 Student Achievement Results Summary

7.5. Strategic Plan Update

7.6. Cambridge Lake Charter School Renewal

8. Legislative Update

9. Consent Items <$25k

9.1. Approval of Board Meeting Minutes: February 8, 2022, February 11, 2022, February 20, 2022, February 22, 2022

9.2. Approval for Permission to destroy closed session recordings dated August 25, 2020 and make closed minutes public.

9.3. Approval of Disposal Report

9.4. Approval of Donation Report

9.5. Approval of Out of District Travel Request

9.6. Approval of Bills Payable

9.7. Approval of Treasurer's Report

9.8. Approval of Human Resources Report

9.9. Approval of Freedom of Information Act Report

10. Roll Call Items

10.1. Approval of Custodial Uniform Bid

10.2. Approval of PE Uniform Bid

10.3. Approval of Mulch Bid

10.4. Approval of Career Technical Education Equipment Bid

10.5. Approval of Erate Category 2 Bid

10.6. Approval of NIA Services & Fee Contract (Renewal)

10.7. Approval of Student Yearbook Contract RFP (Extension)

10.8. Approval to Display Proposed High School Math Curriculum Adoption

10.9. Approval of Village of Carpentersville TIF Intergovernmental Agreement

10.10. Approval of Resolution to Dismiss for Lack of Proper Certification

10.11. Approval of Resolution to Release Non Tenured Staff

11. Board Discussion

11.1. Board Committee Reports

11.1.1. Standing Board Joint Committee

11.2. Board Discussion

12. 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 electronically via a computer located in the Central Office lobby between 6:00-6:30pm, or the start of the open meeting; be 18 years old 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.

13. Closed Session

13.1. 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); and 4. 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).

13.2. Motion to adjourn closed session and return to open session

14. Reconvene in Open Session

14.1. Roll Call

15. Adjournment