January 11, 2022 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(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
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3.1. Roll Call
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4. Pledge of Allegiance, Golfview Elementary School (Virtual)
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5. Approval of the Agenda
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6. Board Announcements
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6.1. Good News
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7. Superintendent Report
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7.1. New Elementary School Boundary Recommendation
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7.2. COVID Update
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8. Items for Discussion
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8.1. Board Meeting Minutes
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8.2. Permission to Destroy Closed Session Recordings
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8.3. Disposal Report
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8.4. Donation Report
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8.5. Out of District Travel (Students)
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8.6. Treasurer's Report
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8.7. Computer Bid
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8.8. Concrete Work Bid (District Wide)
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8.9. Enterprise Resource Planning Consultant Contract
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8.10. Non-Resident Student Application #1
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8.11. 2021-2022 Calendar Revisions
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8.12. Village of Hoffman Estates TIF Agreement
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8.13. New Elementary School Boundary Recommendation
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8.14. Freedom of Information Act Report
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9. Consent Items
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9.1. Approval of Bills Payable
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9.2. Approval of Human Resources Report
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10. Roll Call Items
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10.1. Board Policy Change (2:150)
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10.2. Settlement Agreement- Student #1
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11. Board Discussion
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11.1. Board Committee Report
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11.2. Board Discussion
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12. 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 prior to 6:30 pm, 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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13. Closed Session
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13.1. 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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13.2. Motion to adjourn closed session and return to open session
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14. Reconvene in Open Session
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14.1. Roll Call
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15. Adjournment
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