October 11, 2022 at 6:00 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, 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. Litigation 2(c)(11); 3. Student disciplinary cases 2(c)(9); 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, Sleepy Hollow Elementary
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5. Approval of the Agenda
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6. Recognition
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6.1. SAT Stars, Perfect ACT Score, AP Scholars and National Merit Semifinalist
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6.2. Blue Ribbon Society Recognition
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7. Board Announcements
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7.1. Good News
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8. Public Participation 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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9. Superintendent Report
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9.1. Aspiring Pipelines
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9.2. e-Learning Program Verification Renewal
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9.3. Equity Audit Plan
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9.4. School Improvement Plans
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9.5. JHS Principal Retirement
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10. Items for Discussion
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10.1. Board Meeting Minutes
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10.2. Disposal Report
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10.3. Donation Report - October 2022
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10.4. Treasurer's Report
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10.5. School Improvement Plans
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10.6. e-Learning Program Verification Renewal
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10.7. Equity Action Plan
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10.8. Equity Board Policy
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10.9. Post-Prom Venue Agreement
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10.10. Out of District Travel (Students) - Washington D.C. Field Trips
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10.11. Assessment Software
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10.12. Copier Paper Bid
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10.13. PPE and Disposable Gloves Contract Extension
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10.14. Employee Benefits Contracts
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10.15. Parent Group Recognition
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10.16. School Maintenance Project Grant Program
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10.17. FY2023-24 Budget Calendar and Designee Resolution
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10.18. Freedom of Information Act Report
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11. Consent Items
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11.1. Approval of Bills Payable
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11.2. Approval of Human Resources Report
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12. Board Discussion
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12.1. Board Committee Reports
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12.2. Board Discussion
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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. Litigation 2(c)(11); 3. Student disciplinary cases 2(c)(9); 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
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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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