February 13, 2024 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); 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).
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2.2. Motion to suspend closed session
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3. Reconvene in Open Session at 6:30pm
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3.1. Roll Call
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4. Pledge of Allegiance, Gary D. Wright Elementary School
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5. Approval of the Agenda
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6. Moment of Silence
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7. Recognition
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7.1. Fall Fine Arts / Clubs Recognitions
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8. 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. Public Hearing - Cambridge Lakes Charter School Renewal
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10. Board Announcements
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10.1. Good News
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11. Board Discussion
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11.1. Board Committee Reports
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11.2. Board Discussion
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12. Items for Discussion
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12.1. Board Meeting Minutes for January 23, 2024
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12.2. Proposed Redacted Closed Session Minutes: Jan-Jun 2022
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12.3. Permission to Destroy Closed Session Recordings
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12.4. Disposal Report
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12.5. Treasurer's Report
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12.6. Game Balls Contract
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12.7. Technology Services Contract
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12.8. Weight Room Flooring Contract
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12.9. Interactive Boards RFP
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12.10. Non-Resident Student Application and Tuition #1
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12.11. Board Policy Review and Revisions
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12.12. Freedom of Information Act Report
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13. Consent Items
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13.1. Approval of Bills Payable
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13.2. Approval of Human Resources Report
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14. Closed Session
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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).
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14.2. Motion to adjourn closed session
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15. Reconvene in Open Session
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15.1. Roll Call
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16. Adjournment
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