Community Unit School District 300 Board of Education met Oct. 13.
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 and selection of a person to fill a public office.
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 October 13, 2020
6. Board Announcements
6.1. Good News
6.2. Board Member Resignation and Appointment Process
7. Superintendent Report
7.1. Elementary Learning Update
7.2. Proposal for Elementary Learning Plan, Grades 4-5
8. Legislative Update
9. 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 at the podium by 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.
10. Items for Discussion
10.1. Board Meeting Minutes
10.2. Permission to destroy closed session recordings
10.3. Disposal Report:
File Extension Icon 2020 10 Disposal Report
10/6/2020 at 7:16 AM
10.4. Donation Items
10.5. Treasurer's Report
10.6. Parent Group Recognition
10.7. Employee Benefit Contracts
10.8. Educational Services Solution Software Contract
10.9. Social and Emotional Skills Screener & Assessment Contract
10.10. Interfund Transfer Resolution
10.11. Debt Service Resolutions
10.11.1. Discussion concerning a Resolution authorizing and providing for an Installment Purchase Agreement for the purpose of paying the cost of purchasing real or personal property, or both, in and for the District and for the issue of not to exceed $15,000,000 General Obligation Debt Certificates (Limited Tax) of the District for the purpose of building and equipping a new school building, and authorizing the execution of a Purchase Agreement with Raymond James & Associates Inc., in connection with the proposed sale of said Certificates.
10.11.2. Discussion concerning a Resolution providing for the issue of not to exceed $5,200,000 General Obligation Refunding School Bonds of the District for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with Raymond James & Associates Inc., in connection with the proposed sale of said bonds.
10.12. FY 2021-22 Budget Calendar and Designee Resolution
10.13. Freedom of Information Act Report
11. Consent Items
11.1. Approval of Bills Payable
11.2. Approval of Human Resources Report
12. Roll Call Action Items
12.1. Approval of Employee Discipline Case #1
12.2. Approval of Elementary Learning Plan for Grades 4-5, return to in-person classroom learning 4 days a week, one day remote, with an option for full-time remote learners. Return to school start date November 2, 2020.
13. Board Discussion
13.1. Board Committee Reports
13.1.1. Board Finance Committee
13.1.2. Board Construction and Facilities Oversight Committee
13.2. Board Discussion
14. Closed Session
14.1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of the specific members of the public body, litigation, and selection of a person to fill a public office.
14.2. Motion to adjourn closed session
15. Adjournment
https://meetings.boardbook.org/Public/Agenda/1453?meeting=405928
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