November 19, 2024 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. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 2(c)(2); 3. Litigation 2(c)(11); 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, Liberty Elementary School
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5. Approval of the Agenda
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6. Recognition
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6.1. Staff Recognition - Years of Service Awards
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6.2. Staff Appreciation
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6.3. Veterans Day
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6.4. School Board Members Day
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7. 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. Superintendent Report
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8.1. e-Learning Update
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8.2. State Academic Data
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8.3. Tentative Levy
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8.4. School Utilization Recap
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9. Board Discussion
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9.1. Board Committee Reports
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9.1.1. Board Operations Committee
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9.1.2. Ad Hoc Committee Update
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9.2. Board Discussion
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9.2.1. IASB Board Resolutions
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10. Consent Items
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10.1. Approval of Board Meeting Minutes
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10.2. Approval of Disposal Report
Attachments:
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10.3. Approval of Treasurer's Report
Attachments:
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10.4. Approval of Bills Payable
Attachments:
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10.5. Approval of Donation Report
Attachments:
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10.6. Approval of Human Resources Report
Attachments:
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10.7. Approval of Employee Resignation Agreement
Attachments:
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10.8. Approval of Freedom of Information Act Report
Attachments:
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11. Roll Call Action Items
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11.1. Approval of Custodial Supplies & Equipment Contracts (Extensions)
Attachments:
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11.2. Approval Employee Benefits Contracts (Renewals)
Attachments:
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11.3. Approval of Energy Contract (Renewal)
Attachments:
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11.4. Approval of Tentative Levy & Resolutions & Approval to Publish Public Hearing Notice
Attachments:
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11.5. Approval of DMS Recreation Drive
Attachments:
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12. Closed Session
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12.1. 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. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 2(c)(2); 3. Litigation 2(c)(11); 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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12.2. Motion to adjourn closed session and return to open session
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13. Reconvene in Open Session
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13.1. Roll Call
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14. Adjournment
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