May 26, 2020 at 6:30 PM - Board of Education Business Meeting
| Agenda |
|---|
|
1. Call to Order (6:00 pm)
|
|
1.1. Roll Call
|
|
2. Closed Session
|
|
2.1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, negotiations, real estate and litigation
|
|
2.2. Motion to adjourn closed session
|
|
3. Reconvene in Open Session (6:30 pm)
|
|
4. Pledge of Allegiance
|
|
5. Moment of Silence, Carole Hager
|
|
6. Approval of the Agenda
|
|
7. Board Announcements
|
|
7.1. Good News
|
|
8. Superintendent Report
Attachments:
()
|
|
8.1. Financial Review 2019-2020 & Preliminary Education Plan 2020-2021
|
|
8.2. COVID 19 Update
|
|
9. Legislative Update
|
|
10. Public Participation
Members of the public, especially residents of District 300, are welcome to contribute during public participation. To do so, you must EMAIL your comments at https://www.d300.org/BoardofEducation between 6:00 and 6:30 pm, prior to the start of the meeting; be 18 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. |
|
11. Consent Items <$25K
|
|
11.1. Apprroval of the Board Meeting Minutes
|
|
11.2. Apprroval of the Permission to destroy closed session recordings
|
|
11.3. Approval of Revision to Board Meeting Schedule, 2020-2021
|
|
11.4. Approval of Bills Payable
|
|
11.5. Approval of the Treasurer's Report
|
|
11.6. Approval of the Disposal Items
|
|
11.7. Apprroval of the Freedom of Information Act Report
|
|
11.8. Approval of Human Resources Report
|
|
12. Roll Call Action Items
|
|
12.1. Approval of 2020-21 Education Plan Requests
|
|
12.2. Approval of the Remote Learning Software Contract
|
|
12.3. Approval of the Transportation Services Contract Addendum
|
|
12.4. Approval of Summer 2021 Capital Projects
|
|
12.5. Approval of the CTE/Pathway Program Curriculums
|
|
12.6. Approval of Professional Development & Evaluation Software Contract (Renewal)
|
|
13. Board Discussion
|
|
13.1. Board Committee Reports
|
|
13.1.1. Board Finance Committee
|
|
13.1.2. Board Construction & Facility Oversight Committee
|
|
13.1.3. Board School Utilization and Capacity Committee
|
|
13.2. Board Discussion
|
|
14. Adjournment
|
