January 26, 2021 at 6:30 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
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2.1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, litigation and negotiations
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2.2. Motion to adjourn closed session
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3. Reconvene in Open Session
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3.1. Roll Call
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4. Pledge of Allegiance
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5. Approval of the Agenda
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6. Moment of Silence
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7. Board Announcements
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7.1. Good News
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8. Superintendent Report
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8.1. COVID Update: Numbers, Metrics and Vaccines
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8.2. Diversity, Equity & Inclusion Program Update
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8.3. Extra-Curricula Programs: Sports, Clubs and Fine Arts Update
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8.4. Network Project Update
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8.5. Student Management System Update
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9. Legislative Update
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10. 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 at the lectern by 6:30 pm, prior to the start of the meeting; be 18 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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11. Consent Items <$25k
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11.1. Approval of Board Meeting Minutes
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11.2. Approval for Permission to Destroy Closed Session Recordings
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11.3. Approval of Redacted Closed Minutes
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11.4. Approval of Changes to Board Policy:
4:80 Accounting and Audits 4:90 Student Activity and Fiduciary Funds 7:100 Health, Eye and Dental Examinations; Immunizations; and Exclusion of Students 7:190 Student Behavior
Attachments:
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11.5. Approval of Disposal Report
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11.6. Approval of Donations - Dundee Crown High School
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11.7. Approval of Bills Payable
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11.8. Approval of Treasurer's Report
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11.9. Approval of Northern Kane County Regional Vocational System IGA (Renewal)
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11.10. Approval of Human Resources Report
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11.11. Approval of Freedom of Information Act Report
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12. Consent Items >$25k
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12.1. Approval of Professional Services Testing Contract
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12.2. Approval of Roofing Bids
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12.3. Approval of Summer Projects Bid - Package #2
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13. Board Discussion
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13.1. Board Committee Reports
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13.1.1. Board Finance Committee
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13.1.2. Board Construction and Facilities Oversight Committee
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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 to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, litigation and negotiations
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14.2. Motion to adjourn closed session
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15. Adjournment
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