October 22, 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); 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, Lakewood Elementary
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5. Approval of the Agenda
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6. Recognition
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6.1. Fall Academic Recognitions - Dundee-Crown High School
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6.2. Principal Recognition
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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.
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8. Superintendent Report
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8.1. School Utilization / Master Facility Plan Update
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8.2. Materials Adoption
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9. Board Discussion
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9.1. Board Committee Reports
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9.2. Board Discussion
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10. Consent Items <$35k
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10.1. Approval of Board Meeting Minutes for September 24, 2024 and October 8, 2024
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10.2. Approval of Disposal Report
Attachments:
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10.3. Approval of Bills Payable and P-Card Report
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10.4. Approval of Human Resources Report
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10.5. Approval of Budget Calendar/Designee Resolution
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10.6. Approval of School Maintenance Project Grant Program
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10.7. Approval of Parent Group Recognition
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10.8. Approval of Open Enrollment Service (Renewal)
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10.9. Approval of Freedom of Information Act Report
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11. Consent Items >$35K
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11.1. Approval of Copier Paper Bid
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11.2. Approval of Architectural Contract
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11.3. Approval of Science Supplies Contract (Extension)
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11.4. Approval of Technology Services Project
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12. Roll Call Action Items
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12.1. Approval to Display Proposed Curriculum Materials Adoptions
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13. Closed Session
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13.1. 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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13.2. Motion to Adjourn Closed Session and return to open session
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14. Reconvene in Open Session
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14.1. Roll Call
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15. Adjournment
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