January 30, 2023 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session - 6:00pm (JEH- ECC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, 2(c)(9) Student Discipline and 2C(11) litigation.
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3. Reconvene Open Meeting - 7:00 pm (JEH - Board Room)
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4. Approval of Meeting Agenda
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5. District Update
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5.A) High Five!
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5.B) Board/Superintendent Comments
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6. Public Comments [Time: Not to exceed 60 minutes]
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7. Proposed Action Items - * Items part of consent agenda
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8. *Personnel:
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8.A) Appointments, Leaves and Separations
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9. *Board of Education Meeting Minutes
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10. *Destruction of Closed Session Meeting Minutes and Recordings (December 2020)
Attachments:
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11. *List of Bills (October 2022)
Attachments:
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12. *Treasurers Report (October 2022)
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13. *Budget Amendment (October 2022)
Attachments:
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14. *Childcare Fees FY24
Attachments:
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15. *Contracts over $25,000
Attachments:
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16. *Gifts: Nichols, Washington/Oakton
Attachments:
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17. Ratification of Contract Between the District 65 Board of Education and the D65 Educational Secretarial and Clerical Association
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18. Approval for Security Bid Award to Phoenix Security FY23-25
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19. Approval of the Juul Litigation Settlement
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20. Adjournment
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21. F.Y.I -
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21.A) Monthly FOIA Report
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