May 11, 2015 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. Pledge of Allegiance
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2.1. Pledge of Allegiance
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3. Student Recognition
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3.1. State Science Fair Participants
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3.2. Kane County Educator of the Year Nominees
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4. Approval of the Agenda
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4.1. Approval of the agenda for May 11, 2015
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5. Superintendent Report
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5.1. Dual Credit Opportunities for High School Students
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5.2. PERA Joint Committee Update
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5.3. Blended Report Card
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5.4. 1 to 1 Technology Plan
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6. Public Participation
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6.1. Public Participation
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7. Consent Items
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7.1. Approval of consent items
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7.2. Approval of regular meeting minutes
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7.3. Approval of closed meeting minutes
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7.4. Approval of the May 11, 2015 Accounts Payable
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7.5. Approval of the March 2015 Treasurer Report
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7.6. Approval of donations
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7.7. Approval of Elgin Community College Rental Agreement
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7.8. Approval of outsourced Student Services contract
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7.9. Approval of electronic board packet contract
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7.10. Approval to destroy closed session audio recordings
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7.11. Approval of Human Resources Report
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7.12. Approval of Freedom of Information Report
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8. Roll Call Action Items
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8.1. Approval of Dundee-Crown sports field restroom trades bid
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8.2. Approval of seal coating and paving bid
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8.3. Approval of network operation center uninterrupted power supply bid
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8.4. Approval of network operation center cooling bid
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8.5. Approval of 2015-2016 lunch prices
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8.6. Approval of investment advisory agreement
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8.7. Approval of AVID contract renewal
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9. Board Discussion
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9.1. Board Committee Reports
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9.2. Board Discussion
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10. Closed Session
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10.1. 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 negotiations
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10.2. HR Update
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10.3. Litigation Update
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10.4. Negotiations Update
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10.5. Motion to adjourn closed session
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11. Roll Call Action Item
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11.1. Approval of intergovernmental agreement
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11.2. Approval of settlement agreement
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12. Adjournment
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