April 8, 2025 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); 4. Student disciplinary cases 2(c)(9); and 5. 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, Perry Elementary School

5. Approval of the Agenda

6. Recognition

6.1. Winter Athletic Recognitions

6.2. Staff Recognition

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. Strategic Plan Goal 5 Update

10. Board Discussion

10.1. Board Committee Reports

10.1.1. Board Operations Committee

10.1.2. Superintendent Evaluation Ad Hoc Committee

10.1.3. Board Policy Ad Hoc Committee

10.1.4. Board Member Handbook Ad Hoc Committee

11. Items for Discussion

11.1. Board Meeting Minutes

11.2. Disposal Report

11.3. Treasurer's Report

11.4. Donation Report

11.5. FY2025-2026 Budget Requests

11.6. Door Hardware Bid

11.7. Athletic Training Contract (Extension)

11.8. CTE Program Cosmetology Contract (Extension)

11.9. Design and Engineering Service Approval (DCHS)

11.10. Education Services Contract (Renewals)

11.11. Online Based Learning Contract (Renewal)

11.12. RTU Replacement Contract (JHS)

11.13. Technology Related Services Contracts (Renewals)

11.14. Schematic Design Phase Task Order (Parkview)

11.15. Student Private Placement 25-26 (Renewal)

11.16. Freedom of Information Act Report

12. Consent Items

12.1. Approval of Bills Payable

12.2. Approval of Human Resources Report

13. Roll Call Action Items

13.1. Approval of Recreation Drive Intergovernmental Agreement

13.2. Approval of Student Discipline Case #5

13.3. Approval of Resolution to Honorably Dismiss Non-Tenured Teacher

13.4. Approval of Resolution to Dismiss A Non-Tenured Teacher

13.5. Approval of Out of District Student Travel

14. Closed Session

14.1. 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); 4. Student disciplinary cases 2(c)(9); and 5. 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).

14.2. Motion to adjourn closed session and return to open session

15. Reconvene in Open Session 

15.1. Roll Call

16. Adjournment