June 14, 2022 at 6:00 PM - Board of Education Business Meeting

1. Call to Order

1.1. Roll Call

2. Closed Session, 6:00pm-6:30pm

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); 4. Student disciplinary cases 2(c)(9); and 5. 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).

2.2. Motion to suspend closed session

3. Reconvene in Open Session at 6:30pm

3.1. Roll Call

4. Pledge of Allegiance

5. Approval of the Agenda

6. Board Announcements

7. Superintendent Report

8. Public Participation 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 electronically via a computer located in the Central Office lobby between 6:00-6:30pm, or the start of the open meeting; be 18 years old 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.

9. Items for Discussion

9.1. Board Policy 2:230 Revisions

9.2. Board Meeting Minutes

9.3. Disposal Report

9.4. Off Cycle Accounts Payable

9.5. Treasurer's Report

9.6. Consolidated District Plan Federal Grants

9.7. School Wide District Plans

9.8. CNC Machine HHS CTE Program Bid

9.9. Electronic Building Signage Project Bid

9.10. Education Services IEP Software Contract (Renewal)

9.11. Food Service Provider Contract (Extension)

9.12. Literacy Growth Software Subscription Contract (Renewal)

9.13. Psychological Services Contract (Renewal)

9.14. Behavioral Services Contract (Renewal)

9.15. Temporary Storage Facility Contract (Renewal)

9.16. 1:1 Device Management Software RFP (Renewal)

9.17. Substitute Staffing Services RFP

9.18. Hazardous Routes Resolution

9.19. Designate Depository & Investment Managers Resolution

9.20. Treasurer's Bond

9.21. Enterprise Fleet Management Vehicle Replacement 2022

9.22. Hearing Program & Lease Agreement (Renewal)

9.23. Freedom of Information Act Report

10. Consent Items

10.1. Approval of Bills Payable

10.2. Approval of Human Resources Report

11. Roll Call Action Items

11.1. Approval of Athletic Training Services RFP

11.2. Approval of DESPA Collective Bargaining Agreement 2022-2025

11.3. Student Discipline Case #8

11.4. Student Discipline Case #9

12. Board Discussion

12.1. Board Committee Reports

12.2. Board Discussion

13. Closed Session

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); 4. Student disciplinary cases 2(c)(9); and 5. 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).

13.2. Motion to adjourn closed session and return to open session

14. Reconvene in Open Session

14.1. Roll Call

15. Adjournment