Community Unit School District 300 Board of Education met June 23.
Here is the agenda provided by the board:
1. Call to Order
1. 1. Roll Call
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, litigation, audit and real estate
2. 2. Motion to adjourn closed session
3. Reconvene in Open Session
3. 1. Roll Call
4. Pledge of Allegiance
5. Approval of the Agenda
5. 1. Motion to approve the agenda for June 23, 2020
6. Superintendent Report
7. Legislative Update
8. Public Participation
Members of the public, especially residents of District 300, are welcome to contribute during public participation.
To do so, you must EMAIL your comments at https://www.d300.org/BoardofEducation between 6:00 and 6:30 pm, prior to the start of the meeting; be 18 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.
9. Consent Items <$25k
9. 1. Approval of Board Meeting Minutes
9. 2. Permission to destroy closed session recordings
9. 3. Approval of Disposal Items
9. 4.Approval of Bills Payable
9. 5. Approval of Treasurer's Report
9. 6. Approval of Off-Cycle Bills Payable Request
9. 7. Approval of Human Resources Report
9. 8. Approval of Freedom of Information Act Report
10. Consent Items >$25k
10. 1. Approval of Administrator Handbook
10. 1. 1 .2019-2020 Administrator Handbook - Revision
10. 1. 2. 2020-2021 Administrator Handbook
10. 2. Approval of Non Union Group Handbook
10. 3. Approval of Ed Services IEP Software Agreement - Renewal
10. 4. Approval of Copier Paper Bid
10. 5. Approval of Document Scanning Services Contract (Extension)
10. 6. Approval of E Sports Equipment Bid
10. 7. Approval of Elgin Community College Memo of Understanding
10. 8. Approval of Lunch Fees & Food Service Management Contract (Extension)
10. 9. Approval of Psychological Services Contract
10. 10. Approval of Treasurer's Bond
11. Roll Call Items
11. 1. Approval of Depositories and Investment Manager Resolution
11. 2. Approval of DESA Contract Extension
11. 3. Approval of Charter School Temporary Facility Report
11. 4. Approval of the Charter School Gymnasium Addition Plan
11. 5. Employee Discipline Case #7
12. Board Discussion
12. 1. Board Committee Reports
12. 1. 1.B oard Finance Committee
12. 1. 2. Board Construction & Facility Oversight Committee
12. 1. 3. Board School Utilization and Capacity Committee
12. 2. Board Discussion
13. Adjournment
https://v3.boardbook.org/Public/PublicAgenda.aspx?ak=1001496&mk=50375808
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