November 14, 2023 at 6:00 PM - Board of Education Workshop/Business Meeting
Agenda |
---|
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. 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).
|
2.2. Motion to suspend closed session
|
3. Reconvene in Open Session at 6:30pm
|
3.1. Roll Call
|
4. Pledge of Allegiance, Perry Elementary School
|
5. Approval of the Agenda
|
6. Recognition
|
6.1. Perry Elementary School Staff Designation Recognition
|
6.2. Staff Members with 30+ Years of Service Recognition
|
6.3. School Board Members Day Recognition
|
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.
|
8. Board Announcements
|
8.1. Good News
|
9. Superintendent Report
|
9.1. Strategic Goal 2 Update: Academic Update
|
9.2. Materials Adoption
|
9.3. Tentative Levy
|
10. Consent Items
|
10.1. Approval of Board Meeting Minutes for October 24, 2023
|
10.2. Approval of Disposal Report
Attachments:
(
)
|
10.3. Approval of Bills Payable
Attachments:
(
)
|
10.4. Approval of Treasurer's Report
Attachments:
(
)
|
10.5. Approval of Human Resources Report
Attachments:
(
)
|
10.6. Approval of Freedom of Information Act Report
Attachments:
(
)
|
11. Roll Call Action Items
|
11.1. Approval of Advertising Sponsorship Agreement
Attachments:
(
)
|
11.2. Approval of Copier Paper Bid
Attachments:
(
)
|
11.3. Approval of Music Equipment Bid
Attachments:
(
)
|
11.4. Approval of Trade Labor Bid (Extension)
Attachments:
(
)
|
11.5. Approval of Work Order/Facility Rental Software Contract (Renewal)
Attachments:
(
)
|
11.6. Approval of School Interfund Transfer Resolution
Attachments:
(
)
|
11.7. Approval of Tentative Levy & Resolutions & Approval to Publish Public Hearing Notice
Attachments:
(
)
|
11.8. Approval to Display Proposed Curriculum Materials Adoptions
Attachments:
(
)
|
12. Board Discussion
|
12.1. Board Committee Reports
|
12.2. Board Discussion
|
12.2.1. IASB Board Resolutions
|
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. 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).
|
13.2. Motion to adjourn closed session
|
14. Reconvene in Open Session
|
14.1. Roll Call
|
15. Adjournment
|