August 10, 2021 at 6:30 PM - Board of Education Workshop
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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 discussing: 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; 2. Litigation; 3. Real Estate; 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.
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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. Board Announcements
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6.1. Good News
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7. Superintendent Report
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7.1. Tentative Budget / Education Plan FY21-22
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7.2. Beginning of School COVID-19 Prevention Strategies Plan
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8. Legal Update
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9. Items for Discussion
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9.1. Board Meeting Minutes
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9.2. Permission to Destroy Closed Session Recordings
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9.3. Disposal Report
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9.4. Treasurer's Report
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9.5. Digital Literacy Subscription Contract (Renewal)
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9.6. Language Learning Suite Contract (Renewal)
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9.7. Administrator Contract Revision
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9.8. IHSA Lacrosse Girls Cooperative Team IGA (Renewal)
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9.9. Kane County Sheriff Reciprocal Reporting Agreement (Renewal)
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9.10. Dundee Crown High School Fiber Bid
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9.11. Snow Removal and Salt Services Bid
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9.12. Roofing Bid Change Order
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9.13. Discussion concerning a Resolution authorizing and providing for the issue of not to exceed $6,850,000 Refunding Debt Certificates of the District for the purpose of refunding certain outstanding debt certificates of the District, evidencing the rights to payment under an Installment Purchase Agreement, and providing for the proposed sale of said certificates to the purchaser thereof.
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9.14. Freedom of Information Act Report
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10. Consent Items
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10.1. Approval of Bills Payable
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10.2. Approval of Human Resources Report
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11. Roll Call Action Items
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11.1. Vote on Non-Resident Student Application #1
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11.2. Vote on Non-Resident Student Application #2
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11.3. Vote to Display the Tentative Budget FY21-22 and to Publish Public Hearing Notice
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11.4. Vote on Facilities Use Agreement
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11.5. Vote on Employee Discipline Case #5
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12. Board Discussion
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12.1. Board Committee Reports
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12.1.1. Board Finance Committee
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12.1.2. Board Construction and Facilities Oversight Committee
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12.2. Board Discussion
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13. 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 in the lobby 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.
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14. Adjournment
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