April 11, 2023 at 6:00 PM - Board of Education Workshop/Business Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.1. Roll Call
|
|
2. Closed Session, 6:00pm-6:30pm
|
|
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); and 3. 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).
|
|
2.2. Motion to suspend closed session
|
|
3. Reconvene in Open Session at 6:30pm
|
|
3.1. Roll Call
|
|
4. Pledge of Allegiance, Hampshire Elementary School
|
|
5. Approval of the Agenda
|
|
6. Recognition
|
|
6.1. Special Olympics Basketball Team State Qualifiers
|
|
6.2. IHSA High School Winter Sports State Qualifiers
|
|
6.3. Staff Recognition
|
|
7. 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.
|
|
8. Board Announcements
|
|
8.1. Good News
|
|
9. Superintendent Report
|
|
9.1. Perry School Improvement Update
|
|
9.2. Postsecondary and Career Expectations Framework Overview
|
|
9.3. Instructional Coaching Overview
|
|
9.4. AP World History Materials Adoption Recommendation
|
|
10. Items for Discussion
|
|
10.1. Board Meeting Minutes for March 21, 2023
|
|
10.2. Disposal Report
Attachments:
()
|
|
10.3. Treasurer's Report
Attachments:
()
|
|
10.4. Community Partnership Agreement (Renewal)
Attachments:
()
|
|
10.5. Community Action Agency Collaborative Agreement (Renewal)
Attachments:
()
|
|
10.6. Copy Paper District Wide Bid (Extension)
Attachments:
()
|
|
10.7. Capital Project Summer 2023 Gast Road Bid
Attachments:
()
|
|
10.8. Dual Language Reading Program Contract (Renewal)
Attachments:
()
|
|
10.9. Google Workplace for Education Plus Contract
Attachments:
()
|
|
10.10. Instructional Software and Electronic Subscription Contracts (Renewal)
Attachments:
()
|
|
10.11. Event Services Contract
Attachments:
()
|
|
10.12. Time Tracking Software Contract (Renewal)
Attachments:
()
|
|
10.13. Grounds Equipment Lease Agreement
Attachments:
()
|
|
10.14. Universal Screener Contract (Renewal)
Attachments:
()
|
|
10.15. Online Based Learning Contract (Renewal)
Attachments:
()
|
|
10.16. Private Placement Contract (Renewal)
Attachments:
()
|
|
10.17. Freedom of Information Act Report
Attachments:
()
|
|
11. Consent Items
|
|
11.1. Approval of Bills Payable
Attachments:
()
|
|
11.2. Approval of Human Resources Report
Attachments:
()
|
|
12. Roll Call Action Items
|
|
12.1. Employee Discipline Case #2
Attachments:
()
|
|
12.2. Employee Discipline Case #3
Attachments:
()
|
|
12.3. Approval to Display AP World History Materials
Attachments:
()
|
|
13. Board Discussion
|
|
13.1. Board Committee Reports
|
|
13.2. Board Discussion
|
|
14. Closed Session
|
|
14.1. 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); and 3. 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).
|
|
14.2. Motion to adjourn closed session
|
|
15. Reconvene in Open Session
|
|
15.1. Roll Call
|
|
16. Adjournment
|
