October 26, 2021 at 6:30 PM - Board of Education 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 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); 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 2(c)8.
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2.2. Motion to Suspend 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, Algonquin Lakes Elementary (Virtual)
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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. Staff Recognition
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8. Superintendent Report
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8.1. Tentative Levy 2021
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8.2. Communication Chain
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8.3. Parent Advisory Committee
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8.4. Remote Instruction Support
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8.5. Boundary Update
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8.6. Principal Announcements
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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 Permission to Destroy Closed Session Recordings
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9.3. Approval of Disposal Report
Attachments:
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9.4. Approval of Bills Payable
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9.5. Approval of Treasurer's Report
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9.6. Approval of Parent Group Recognition
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9.7. Approval of the BGCDT 21st Century Community Learning Center Agreement
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9.8. Approval of Board Policy Changes
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9.9. Approval of Human Resources Report
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9.10. Approval of Freedom of Information Act Report
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10. Consent Items >$25k
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10.1. Approval of the Educational Services Solution Software Agreement (Renewal)
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10.2. Approval of the Employee Benefit Contracts
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10.3. Approval of the Administrator Contract
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11. Roll Call Items
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11.1. Approval of Budget Calendar/Designee Resolution
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11.2. Approval of the 2021 Tentative Levy Resolution and Approval to Publish the Notice of Levy Hearing
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12. Board Discussion
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12.1. Board Committee Reports
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12.2. Board Discussion
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13. Closed Session (continued)
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13.1. 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); 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 2(c)8.
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14. Reconvene in Open Session
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14.1. Roll Call
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15. Public ParticipationMembers 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.
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16. Adjournment
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