February 28, 2023 at 6:00 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, 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); and 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, Gilberts Elementary School
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5. Approval of the Agenda
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6. Recognition
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6.1. District Spelling Bee Winners
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6.2. 2023 Illinois High School Theater Festival
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6.3. ILMEA All-State Festival Qualifiers
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7. 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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8. Board Announcements
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8.1. Good News
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9. Superintendent Report
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9.1. Summer Camps Overview
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9.2. Strategic Plan Update Goal 1 & 2
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10. Consent Items <$25k
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10.1. Approval of Board Meeting Minutes
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10.2. Approval of Disposal Items
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10.3. Approval of Donation Report
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10.4. Approval of Bills Payable
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10.5. Approval of Treasurer's Report
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10.6. Approval of Human Resources Report
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10.7. Approval of Freedom of Information Act Report
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11. Consent Items >$25K
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11.1. Approval of Fuel and Lubricants Bid
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11.2. Approval of Playground & Decorative Mulch Bid
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11.3. Approval of Transportation Management Services Bid
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11.4. Approval of Capital Projects - deLacey Education Center Building Renovations
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11.5. Approval of Auditorium Sound & Lighting Professional Services Contract (CMS, DCHS, HHS & Jacobs)
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12. Roll Call Action Items
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12.1. Approval of Board Policy Updates
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12.2. Approval of K-12 ELA/SLA/6-12 Science/6-12 College & Career Exploration Platform Curriculum Adoption
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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); and 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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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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