June 11, 2024 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

5. Approval of the Agenda

6. Recognition

6.1. Battle of the Books Champions

6.2. IHSA State Qualifiers - Spring Sports

7. 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.

8. Board Announcements

8.1. Good News

9. Superintendent Report

9.1. Student Behavior Policy and Procedures

9.2. Strategic Plan Update - 2024-25 Proposed Priority Tasks

9.3. ISBE PE Waiver

10. Board Discussion

10.1. Board Committee Reports

10.2. Board Discussion

11. Items for Discussion <$35k

11.1. Board Meeting Minutes

11.2. Disposal Report

11.3. Donation Report

11.4. Treasurer's Report

11.5. NIA Executive Board Ballot

11.6. Employee Handbooks - Administrators & NUG 2024-2025

11.7. Out of District Student Travel

11.8. Freedom of Information Act Report

12. Items for Discussion >$35k

12.1. Education Services Contracts 24-25 (Renewals)

12.2. K-8 Benchmark Assessment Service & Management Contract

12.3. Language Learning Suite Contract (Renewal)

12.4. Professional Development Services Contract (Renewal)

12.5. Chromebook Cases for Elementary Students RFP

12.6. Strategic Plan Recommended Priority Tasks 2024-25

12.7. ISBE PE Waiver

12.8. Parent Advisory Council Behavior Policy Change Recommendations

13. Consent Items

13.1. Approval of Bills Payable

13.2. Approval of Human Resources Report

14. Roll Call Action Items

14.1. Approval of Materials/Curriculum Adoption

15. Closed Session

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. 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).

15.2. Motion to adjourn closed session

16. Reconvene in Open Session 

16.1. Roll Call

17. Adjournment