May 25, 2021 at 6:30 PM - Board of Education Business Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
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, litigation and negotiations
|
|
2.2. Motion to adjourn closed session
|
|
3. Reconvene in Open Session
|
|
3.1. Roll Call
|
|
4. Pledge of Allegiance
|
|
5. Approval of the Agenda
|
|
6. Board Announcements
|
|
6.1. Good News
|
|
7. Superintendent Report
|
|
7.1. Graduation Highlights
|
|
8. Legislative Update
|
|
9. 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 at the lectern by 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. |
|
10. Consent Items <$25k
|
|
10.1. Approval of Board Meeting Minutes
|
|
10.2. Approval for Permission to destroy closed session recordings
|
|
10.3. Approval of Disposal Report
Attachments:
()
|
|
10.4. Approval of Donation Report
Attachments:
()
|
|
10.5. Approval of Bills Payable
|
|
10.6. Approval of Treasurer's Report
Attachments:
()
|
|
10.7. Approval of School Wide Grant Plan
Attachments:
()
|
|
10.8. Approval of IHSA Athletics Annual Membership Agreement (Renewal)
Attachments:
()
|
|
10.9. Approval of Human Resources Report
Attachments:
()
|
|
10.10. Approval of Freedom of Information Act Report
Attachments:
()
|
|
11. Consent Items >$25k
|
|
11.1. Approval of Activity Bus Lease Agreement (Extension)
Attachments:
()
|
|
11.2. Approval of Architectural Contract
Attachments:
()
|
|
11.3. Approval of COVID Testing Contract
Attachments:
()
|
|
11.4. Approval of End Point Protection Software RFP
Attachments:
()
|
|
11.5. Approval of Fuel Tank Replacement Bid
Attachments:
()
|
|
11.6. Approval of Hearing Program Professional Services Agreement (Renewal)
Attachments:
()
|
|
11.7. Approval of Operations Management Software Contract (Renewal)
Attachments:
()
|
|
11.8. Approval of Professional Development & Evaluation Software Contract (Renewal)
Attachments:
()
|
|
11.9. Approval of Phone Handsets RFP
Attachments:
()
|
|
11.10. Approval of Sound System Bid
Attachments:
()
|
|
12. Roll Call Action Items
|
|
12.1. Approval of Employee Discipline #5
|
|
12.2. Approval of Superintendent Contract 2021-2024
Attachments:
()
|
|
12.3. Approval of the RESOLUTION, that the form of amended Cafeteria Plan including a Health Flexible Spending Account and Dependent Care Flexible Spending Account effective April 1, 2021, presented to this meeting is hereby approved and adopted and that an authorized representative of the Employer is hereby authorized and directed to execute and deliver to the Administrator of the Plan one or more counterparts of the Plan. The Health Dependent Care/Flexible Spending Amended Contract
Attachments:
()
|
|
12.4. Approval of Curriculum Adoption (Electricity I, II & III)
Attachments:
()
|
|
13. Board Discussion
|
|
13.1. Board Committee Reports
|
|
13.1.1. Board Finance Committee
|
|
13.1.2. Board Construction and Facilities Oversight Committee
|
|
13.2. Board Discussion
|
|
14. Adjournment
|
