February 27, 2024 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); 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 at 6:30pm
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3.1. Roll Call
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4. Pledge of Allegiance, Algonquin Lakes Elementary School
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5. Approval of the Agenda
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6. Moment of Silence
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7. Recognition
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7.1. Winter Fine Arts / Clubs Recognitions
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7.2. District Spelling Bee Winners
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8. 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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9. Board Announcements
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9.1. Good News
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10. Superintendent Report
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10.1. District 300 Year in Review
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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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12. Consent Items <$25k
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12.1. Approval of Board Meeting Minutes for January 23, 2024 & February 13, 2024
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12.2. Approval of Proposed Redacted Closed Session Minutes: Jan-Jun 2022
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12.3. Approval of Permission to Destroy Closed Session Recordings
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12.4. Approval of Disposal Report
Attachments:
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12.5. Approval of Treasurer's Report
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12.6. Approval of Bills Payable
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12.7. Approval of Human Resources Report
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12.8. Approval of Non-Resident Student Application and Tuition #1
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12.9. Approval of Board Policy Review and Revisions
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12.10. Approval of IMRF Authorized Agent Resolution
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12.11. Approval of Freedom of Information Act Report
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13. Consent Items >$25K
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13.1. Approval of Game Balls Contract
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13.2. Approval of Technology Services Contract
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13.3. Approval of Weight Room Flooring Contract
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13.4. Approval of Interactive Boards RFP
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14. Roll Call Action Items
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14.1. Approval of Cambridge Lakes Charter School Agreement Renewal
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14.2. Approval of Administrator Contract
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15. Closed Session
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15.1. 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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15.2. Motion to Adjourn Closed Session
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16. Reconvene in Open Session
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16.1. Roll Call
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17. Adjournment
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