February 14, 2023 at 6:00 PM - Board of Education Workshop/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, 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. 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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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, Eastview Elementary School
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5. Approval of the Agenda
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6. 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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7. Recognition
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7.1. Staff Recognition
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7.2. Jacobs High School Principal Update
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8. Board Announcements
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8.1. Good News
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9. Superintendent Report
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9.1. School Utilization and Master Facility Plan Update
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9.2. Strategic Plan Update
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10. Items for Discussion
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10.1. Board Meeting Minutes
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10.2. Disposal Items
Attachments:
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10.3. Donation Report
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10.4. Treasurer's Report
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10.5. Fuel and Lubricants Bid
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10.6. Playground & Decorative Mulch Bid
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10.7. Transportation Management Services Bid
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10.8. Capital Projects - deLacey Education Center Building Renovations
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10.9. Auditorium Sound & Lighting Professional Services Contract (CMS, DCHS, HHS & Jacobs)
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10.10. Board Policy Updates
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10.11. Freedom of Information Act Report
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11. Consent Items
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11.1. Approval of Bills Payable
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11.2. Approval of Human Resources Report
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12. Roll Call Action Items
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12.1. Student Discipline Case #4
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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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