August 27, 2024 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. Swearing in of Leslie LaMarca, Board Member
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3. Closed Session
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3.1. 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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3.2. Motion to Suspend Closed Session
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4. Reconvene in Open Session at 6:30pm
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4.1. Roll Call
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5. Pledge of Allegiance
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6. Approval of the Agenda
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7. Recognition
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7.1. Staff Introductions
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8. 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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9. Superintendent Report
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9.1. Summer Capital Projects Overview
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9.2. Back to School Highlights
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9.3. Leader in Me Overview
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10. Board Discussion
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10.1. Board Committee Reports
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10.2. Board Discussion
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11. Consent Items <$35k
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11.1. Approval of Board Meeting Minutes for July 15 and July 23, 2024 and August 6 and August 13, 2024
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11.2. Approval of Disposal Report
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11.3. Approval of Treasurer's Report
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11.4. Approval of Bills Payable
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11.5. Approval of Human Resources Report
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11.6. Approval of Freedom of Information Act Report
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12. Consent Items >$35K
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12.1. Approval of Administrator Leadership Training Program Agreement
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12.2. Approval of Copier Paper Bid (Extension)
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12.3. Approval of Nurse and Athletic Supplies Bid (Extension)
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12.4. Approval of Roofing Consulting Services Contract (Renewal)
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12.5. Approval of Work-Based Learning Program MOU
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12.6. Change Order Approval (Wireless Mics for Auditoriums)
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13. Roll Call Action Items
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13.1. Approval of Board Policy Review and Revisions
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13.2. Approval of Academic Progress Monitoring Contract
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13.3. Approval of Custom Research / Focus Group Service Agreement (Renewal)
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13.4. Approval of Temporary Staffing Services Contract (Extension)
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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 and return to open 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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