September 26, 2023 at 6:00 PM - Board of Education 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, 6:00pm-6:30pm
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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); 3. Student disciplinary cases 2(c)(9); 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).
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2.2. Motion to Suspend Closed Session
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3. Reconvene in Open Session at 6:30pm
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3.1. Roll Call
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4. Pledge of Allegiance, Meadowdale Elementary School
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5. Approval of the Agenda
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6. Moment of Silence
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7. Public Hearing: FY 2023-2024 Budget
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8. Recognition
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8.1. Fall Academic Recognitions - Dundee-Crown High School
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9. 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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10. Board Announcements
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10.1. Good News
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11. Superintendent Report
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11.1. Strategic Goal 1 Update
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11.2. Bullying Prevention Month and Legislative Changes Update
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12. Consent Items <$25k
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12.1. Approval of Board Meeting Minutes for August 22, 2023 and September 12, 2023
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12.2. Approval of Disposal Report
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12.3. Approval of Treasurer's Report
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12.4. Approval of Bills Payable
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12.5. Approval of Donation
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12.6. Approval of Compensation Compliance Reporting
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12.7. Approval of ECC Transitional English Course MOU
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12.8. Approval of Board Policy Revisions
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12.9. Approval of Human Resources Report
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12.10. Approval of Freedom of Information Act Report
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13. Consent Items >$25K
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13.1. Approval of Musical Instruments Bid (Extension)
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13.2. Approval of Salt & Ice Melt Bid
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13.3. Approval of Staff Training and Support Program Contract
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13.4. Approval of Post Prom Event Contract
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13.5. Approval of Therapy Services Contract
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13.6. Approval of Virtual Speech Therapy Services Contract
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14. Roll Call Action Items
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14.1. Approval of FY 2023-2024 Education Plan / Budget Resolutions
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14.2. Student Discipline Case #1
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15. Board Discussion
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15.1. Board Committee Reports
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15.2. Board Discussion
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16. Closed Session
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16.1. 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); 3. Student disciplinary cases 2(c)(9); 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).
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16.2. Motion to Adjourn Closed Session
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17. Reconvene in Open Session
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17.1. Roll Call
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18. Adjournment
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