September 13, 2022 at 6:00 PM - Board of Education Workshop Meeting
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1. Call to Order
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1.1. Roll Call
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2. Closed Session, 6:00pm-6:30pm
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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. Litigation 2(c)(11); 3. 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 at 6:30pm
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3.1. Roll Call
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4. Pledge of Allegiance, Parkview Elementary School
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5. Approval of the Agenda
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6. Moment of Silence
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7. Student/Staff Recognition
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8. Board Announcements
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8.1. Good News
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9. 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.
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10. Superintendent Report
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10.1. PLC/SIG Development
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11. Items for Discussion
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11.1. Board Meeting Minutes for August 23, 2022
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11.2. Disposal Report
Attachments:
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11.3. Donation Report
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11.4. Treasurer's Report
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11.5. Salt & Ice Melt Bid
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11.6. Autism Support Program Agreement
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11.7. Roofing Consulting Services Contract (Renewal)
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11.8. Prom Venue Contract
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11.9. Compensation Compliance Reporting
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11.10. Visitor Management Software Contract (Renewal)
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11.11. Educational Services Solution Software Contract (Renewal)
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11.12. Out of District Travel-JHS Orchestra/Choir, June 6-9, 2023
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11.13. FY 2022-2023 Education Plan / Budget Resolutions
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11.14. Teachers Retirement System Supplemental Savings Plan Resolution
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11.15. Freedom of Information Act Report
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12. Consent Items
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12.1. Approval of Bills Payable
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12.2. Approval of Human Resources Report
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13. Board Discussion
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13.1. Board Committee Reports
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13.2. Board Discussion
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14. Closed Session
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14.1. 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. Litigation 2(c)(11); 3. Student disciplinary cases 2(c)(9); 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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14.2. Motion to adjourn closed session
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15. Reconvene in Open Session
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15.1. Roll Call
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16. Adjournment
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