Community Unit School District 300 Board of Education met April 14.
Here is the minutes provided by the board:
Members present
Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, Joseph Stevens, and Nancy Zettler
Guests: Superintendent Fred Heid, Chief Legal Counsel Colleen O’Keefe
1. Call to Order
1. 1. President Anne Miller called the meeting to order at 6:03 pm
2. Closed Session
2. 1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, student discipline, and negotiations
Motion by Steve Fiorentino, second by Joe Stevens
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, and Nancy Zettler
2. 2. Motion to adjourn closed session
Motion by Steve Fiorentino, second by Zettler
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, and Nancy Zettler
3. Reconvene in Open Session
President Anne Miller called the meeting back to order in open session at 7:32 pm
4. Pledge of Allegiance, Perry Elementary School Video
5. Approval of the Agenda
5. 1. Motion to approve the amended agenda for April 14, 2020
Motion by Steve Fiorentino, second by Nancy Zettler
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, and Nancy Zettler
6. Board Announcements
6. 1. Good News
Meadowdale Hosts Parade through Neighborhood
D300 makes donation to support hometown heroes
Dundee-Crown Staff places signs in front of athlete student homes
Perry Teacher recognized
D300 named one of best communities for music education
District 300 meal availability and Food Pantry support
7. Superintendent Report
7. 1. COVID 19 Update
Superintendent Fred Heid updated the board on the changes to the school calendar, teaching and learning, grading and operations due to COVID 19.
7. 2. COVID-19 Financial Update
Chief Operating Officer Susan Harkin updated the Board on the financial impact of COVID 19.
7. 3. Dual Language Program
Superintendent Fred Heid discussed the changes to the dual language program for 2020-2021.
7. 4. Text Book Adoption CTE & Pathway
Assistant Superintendent of Curriculum Lindsay Jonas reviewed the proposed new CTE and Pathway Curriculum
7. 5. Summer 2020 Building Closing/Construction
COO Susan Harkin and Dan Opels, Executive Director of Facilities reviewed summer projects and construction at school throughout the district.
8. Legislative Update- none
9. Public Participation - none
10. Discussion Items
10. 1. Board Meeting Minutes
10. 2. Permission to destroy closed session recordings
10. 3. Disposal Items
10. 4. Donation
10. 5. Treasurer's Report
10. 6. Air Filter Bid
10. 7. Architectural Services Agreement
10. 8. Dual Language Reading Program Contract (Renewal)
10. 9. Facility Rental Agreement 2020 - 2021
10. 10. IHSA Athletics Annual Membership Agreement (Renewal)
10. 11. New Development Boundary Adjustment
10. 12. Tutoring Services Contract
10. 13. Freedom of Information Act Report
11. Consent Items
Motion by Steve Fiorentino, second by Joe Stevens
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, Joseph Stevens, and Nancy Zettler
11. 1. Approval of Bills Payable
11. 2. Approval of Human Resources Report
12. Roll Call Action Items
12. 2. Student Discipline Case, Expulsion #8
Motion by David Scarpino, second by Mary McNicholas
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, Joseph Stevens, and Nancy Zettler
12. 3. Student Discipline Case, Expulsion #9
Motion by Joe Stevens, second by David Scarpino
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, Joseph Stevens, and Nancy Zettler
12. 4. Student Discipline Case, Expulsion #10
Motion by Nancy Zettler, second by Joe Stevens
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, Joseph Stevens, and Nancy Zettler
12. 5. Approval for Change to the 2019-2020 School Calendar
Motion by Joe Stevens, second by Steve Fiorentino
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, Joseph Stevens, and Nancy Zettler
12. 6. Approval to Display CTE/Pathway Program Curriculums
Motion by Nancy Zettler, second by Anne Miller
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, Joseph Stevens, and Nancy Zettler
12. 7. Approval of the Science Curriculum
Motion by Steve Fiorentino, second by Anne Miller
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, Joseph Stevens, and Nancy Zettler
12. 8. Approval of the Transportation Services Contract Addendum
Motion by Joe Stevens, second by Anne Miller
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, Joseph Stevens, and Nancy Zettler
12. 9. Approval of Food Service Contract Addendum
Motion by Anne Miller, second by Joe Stevens
Aye: Anne Miller, Steve Fiorentino, Leslie LaMarca, Mary McNicholas, Dr. David Scarpino, Joseph Stevens, and Nancy Zettler
13. Board Discussion
13. 1. Board Committee Reports
13. 1. 1. Board Finance Committee
Joe Stevens reported that the committee had discussion about a new elementary school proposal.
13. 1. 2. Board Construction & Facility Oversight Committee
Dr. Scarpino reported that the meeting was combined with Finance.
13. 2. Board Discussion
14. Adjournment
Motion by Joe Stevens, second by Nancy Zettler
Meeting adjourned at 9:04 pm
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50355243&fn=minutes.pdf