August 24, 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 discussing: 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; 2. Litigation; 3. Real Estate; 4. Collective Bargaining Negotiations; and 5. 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.
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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. New Administrative Staff Recognition
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8.2. Summer Projects Update
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8.3. COVID Update
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8.4. Back to School Pictures
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9. Legislative Update
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10. Consent Items <$25k
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10.1. Approval of Board Meeting Minutes
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10.2. Approval for Permission to destroy closed session recordings
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10.3. Approval of Disposal Report
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10.4. Approval of Bills Payable
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10.5. Approval of Treasurer's Report
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10.6. Approval of IHSA Lacrosse Girls Cooperative Team IGA (Renewal)
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10.7. Approval of Kane County Sheriff Reciprocal Reporting Agreement (Renewal)
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10.8. Approval of Human Resources Report
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10.9. Approval of Freedom of Information Act Report
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11. Consent Items >$25k
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11.1. Approval of Digital Literacy Subscription Contract (Renewal)
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11.2. Approval of Language Learning Suite Contract (Renewal)
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11.3. Approval of Administrator 21-22 Contract (Revised)
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11.4. Approval of Dundee Crown High School Fiber Bid
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11.5. Approval of Snow Removal and Salt Services Bid
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11.6. Approval of Roofing Bid Change Order
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12. Roll Call Items
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12.1. Approval of the Resolution authorizing and providing for the issue of not to exceed $6,850,000 Refunding Debt Certificates of the District for the purpose of refunding certain outstanding debt certificates of the District, evidencing the rights to payment under an Installment Purchase Agreement, and providing for the proposed sale of said certificates to the purchaser thereof.
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12.2. On Site Professional Development Services (Renewal)
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13. Board Discussion
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13.1. Board Committee Reports
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13.1.1. Joint Board Committee
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13.2. Board Discussion
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14. Public ParticipationMembers of the public, especially residents of District 300, are welcome to contribute during public participation.To do so, you must sign up in the lobby 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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15. Adjournment
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