September 10, 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); 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 at 6:30pm
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3.1. Roll Call
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4. Pledge of Allegiance, Golfview Elementary School
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5. Approval of the Agenda
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6. Recognition
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6.1. Special Olympics Illinois Summer Games Winners 2024
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7. 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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8. Board Announcements
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8.1. Good News
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9. Superintendent Report
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9.1. Strategic Plan Overview
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10. Board Discussion
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10.1. Board Committee Reports
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10.2. Board Discussion
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11. Items for Discussion
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11.1. Board Meeting Minutes
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11.2. Proposed Redacted Closed Session Minutes: Jul 2022-Mar 2023
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11.3. Permission to Destroy Closed Session Recordings
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11.4. Disposal Report
Attachments:
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11.5. Donations Report
Attachments:
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11.6. Boys & Girls Club Dundee Township Facility Rental Agreement (Renewal)
Attachments:
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11.7. Salt and Ice Melter Bid
Attachments:
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11.8. Music Instrument Bid Contract (Extension)
Attachments:
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11.9. Technology Services Contract (Renewal)
Attachments:
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11.10. Compensation Compliance Reports
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11.11. Freedom of Information Act Report
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12. Consent Items
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12.1. Approval of Bills Payable
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12.2. Approval of Human Resources Report
Attachments:
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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 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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