July 19, 2022 at 6:00 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 discussing: 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 2(c)(1); 2. Litigation 2(c)(11); and 3. 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).
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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 Participation 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.
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7. Consent Items <$25k
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7.1. Approval of Board Meeting Minutes: June 28, 2022
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7.2. Approval of Disposal Items
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7.3. Approval of Bills Payable
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7.4. Approval of Treasurer's Report
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7.5. Approval of Community Crisis Center Memorandum of Understanding
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7.6. Approval of Human Resources Report
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7.7. Approval of Freedom of Information Act Report
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8. Consent Items >$25k
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8.1. Approval of Leadership Development Services Contract
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8.2. Approval of Professional Development Services Contract (Renewal)
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8.3. Approval of the Worksite Wellness Services Agreement (Renewal)
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8.4. Approval of Print Management Software Contract
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8.5. Approval of Food Service Provider Emergency Contract (Renewal)
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8.6. Approval of 2022-2023 Student Meal Prices
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9. Work Session Discussion - Strategic Plan
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10. Roll Call Action Items
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10.1. Approval of Budget Requests and Capital Project Design Work
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11. Board Discussion
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11.1. Board Committee Reports
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11.2. Board Discussion
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11.2.1. Board Committee and Association Liaison Assignments
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12. Closed Session
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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. Litigation 2(c)(11); and 3. 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).
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12.2. Motion to adjourn closed session
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13. Reconvene in Open Session
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13.1. Roll Call
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14. Adjournment
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