June 25, 2024 at 6:00 PM - Board of Education 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. Public Hearing - ISBE PE Waiver

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 Discussion

8.1. Board Committee Reports

8.2. Board Discussion

9. Consent Items <$35k

9.1. Approval of Board Meeting Minutes for May 28, 2024 and June 11, 2024

9.2. Approval of Disposal Report

9.3. Approval of Donation Report

9.4. Approval of Treasurer's Report

9.5. Approval of Bills Payable

9.6. Approval of Human Resources Report

9.7. Approval of NIA Executive Board Ballot

9.8. Approval of Employee Handbooks - Administrators & NUG 2024-2025

9.9. Approval of Out of District Student Travel

9.10. Approval of Freedom of Information Act Report

10. Consent Items >$35K

10.1. Approval of Education Services Contracts 24-25 (Renewals)

10.2. Approval of K-8 Benchmark Assessment Service & Management Contract

10.3. Approval of Language Learning Suite Contract (Renewal)

10.4. Approval of Professional Development Services Contract (Renewal)

10.5. Approval of Chromebook Cases for Elementary Students RFP

11. Roll Call Action Items

11.1. Approval of Autism Support Program Agreement (Renewal)

11.2. Approval of Facility Rental Agreement

11.3. Approval of Virtual Speech Therapy Services Contract (Renewal)

11.4. Approval of Consolidated District Plan 2024-2025

11.5. Approval of Strategic Plan Recommended Priority Tasks 2024-25

11.6. Approval of ISBE PE Waiver

11.7. Approval of Parent Advisory Council Behavior Policy Change Recommendations

12. Closed Session

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. 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).

12.2. Motion to Adjourn Closed Session

13. Reconvene in Open Session 

13.1. Roll Call

14. Adjournment