February 23, 2016 at 6:30 PM - Board of Education Business Meeting
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1. Call to Order (6:00 pm)
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1.1. Roll Call
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2. Closed Session
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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, and litigation
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2.2. Motion to adjourn closed session
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3. Reconvene in Open Session (6:30 pm)
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3.1. Roll Call
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4. Pledge of Allegiance
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4.1. Pledge of Allegiance, Lincoln Prairie Elementary School
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5. Approval of the Agenda
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5.1. Approval of the agenda for February 23, 2016
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6. Student Recognition
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6.1. District Spelling Bee
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7. Superintendent Report
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7.1. Blue Ribbon Society
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7.2. Textbook Adoption Proposal
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8. Public Participation
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8.1. Public Participation
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9. Consent Items <$25,000
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9.1. Approval of Meeting Minutes
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9.2. Approval of Items for Disposal
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9.3. Approval of the February 23, 2016 Accounts Payable
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9.4. Approval of Treasurer Report
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9.5. Approval of Village of West Dundee Intergovernmental Agreement
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9.6. Approval of IHSA Girls LaCrosse Club Request
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9.7. Approval of Out of District Travel
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9.8. Approval of FOIA Report
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9.9. Approval of the Human Resources Report
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10. Consent >$25,000
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10.1. Approval of Gym Floor Refinishing Bid
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10.2. Approval of Driver's Education Vehicle Bid
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10.3. Approval of Life Safety Study Contract
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10.4. Approval of Single Sign On RFP
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11. Roll Call Action Items
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11.1. Employee Discipline Case #6
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11.2. Approval of Elgin Community College Memo of Understanding
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12. Board Discussion
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12.1. Superintendent Contract
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12.2. Board Committee Reports
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12.2.1. Board Finance Committee
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12.2.2. Board Construction & Facility Oversight Committee
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13. Closed Session (if needed)
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13.1. 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 and litigation
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13.2. Motion to adjourn closed session
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14. Motion to Adjourn Meeting
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