July 14, 2020 at 6:30 PM - Board of Education Workshop/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
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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, litigation and real estate
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2.2. Motion to adjourn closed session
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3. Reconvene in Open Session
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3.1. Roll Call
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4. Pledge of Allegiance
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5. Approval of the Agenda
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6. Superintendent Report
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6.1. COVID-19 Pandemic Return to School Plan
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6.2. Calendar Change
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6.3. Board Policy Discussion
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6.3.1. Board Policy and Administrative Procedure Discussion
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7. Legislative Update
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8. Public Participation
Members of the public, especially residents of District 300, are welcome to contribute during public participation. To do so, you must sign in at the lectern prior to 6:30 pm, 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. |
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9. Consent Items <$25k
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9.1. Approval of Board Meeting Minutes
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9.2. Approval of redacted closed minutes
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9.3. Approval for Permission to destroy closed session recordings
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9.4. Approval of 2020-2021 District Calendar Update
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9.5. Approval of Disposal Items
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9.6. Approval of Bills Payable
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9.7. Approval of the Treasurer's Report
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9.8. Approval of Human Resources Report
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9.9. Approval of Freedom of Information Act Report
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10. Roll Call Action Items
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10.1. Approval of Broadleaf, Post Emergent Grass, Bees, and Grub Control Bid
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10.2. Approval of Hazardous Routes Resolution
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10.3. Approval of Instructional and Office Supplies Bid
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10.4. Approval of Musical Instrument Bid
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10.5. Approval of PM Schedule / Capital Forecasting / Master Facility Planning Contract
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10.6. Approval of School-Wide Grant Plans
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10.7. Approval of Snow Removal Bid (Extension)
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10.8. Approval of Taxi Services Bid (Extension)
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10.9. Approval of Transportation Eligibility Review & Recommendation
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10.10. Approval of COVID 19 Policy Resolution
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11. Board Discussion
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11.1. Board Committee Reports
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11.1.1. Board Finance Committee
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11.1.2. Board Construction & Facility Oversight Committee
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11.2. Board Discussion
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11.2.1. School Resource Officers (SROs)
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12. Adjournment
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