September 26, 2017 at 6:30 PM - Board of Education Business Meeting
Agenda |
---|
1. Call to Order (6:00 pm)
|
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, and litigation
|
2.2. Motion to adjourn closed session
|
3. Reconvene in Open Session (6:30 pm)
|
3.1. Roll call
|
4. Pledge of Allegiance, Algonquin Lakes Elementary
|
5. Approval of the Agenda
|
5.1. Motion to approve the agenda for September 26, 2017
|
6. Public Hearing - 2017-2018 Budget
Attachments:
(
)
|
7. Board Announcements
|
7.1. D300 Good News
|
8. Student/Staff Recognition
|
8.1. Employees with 30+ years of service
Attachments:
(
)
|
9. Superintendent Report
|
9.1. Exercise: Ideal Characteristics of a D300 Student
|
9.2. Strategic Plan
|
9.3. Master Facility Plan Update
|
9.4. Dundee-Crown Principal Search Update
|
10. Public Participation
Members of the public, especially residents of District 300, are welcome to contribute during public participation. To do so, you must sign in at the lectern prior to 7:00 pm, 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. |
11. Legislative Update
|
12. Consent Items < $25,000
|
12.1. Approval of Board Meeting Minutes
|
12.2. Approval of permission to destroy closed session audio recordings
|
12.3. Approval of Bills Payable
Attachments:
(
)
|
12.4. Treasurer's Report
Attachments:
(
)
|
12.5. Disposal Items
Attachments:
(
)
|
12.6. Approval of Local Municipalities Reciprocal Reporting Agreement
Attachments:
(
)
|
12.7. Approval of Application for Recognition of Schools
Attachments:
(
)
|
12.8. Out of District Travel
|
12.8.1. Dundee Middle School, Washington DC
Attachments:
(
)
|
12.8.2. Westfield Community School, Washington DC
Attachments:
(
)
|
12.8.3. Carpentersville Middle School, Milwaukee, Wisconsin Dells
Attachments:
(
)
|
12.9. Approval of Human Resources Report
Attachments:
(
)
|
12.10. Approval of Freedom of Information Act Report
Attachments:
(
)
|
13. Consent Items > $25,000
|
13.1. Approval of Nurse & Athletic Training Supplies Bid
Attachments:
(
)
|
13.2. Approval of College Readiness System Services Contract (Renewal)
Attachments:
(
)
|
13.3. Approval of Controls Integration Contract
Attachments:
(
)
|
13.4. Approval of Compensation Compliance Reporting
|
13.4.1. PA 97-0609 Compensation
Attachments:
(
)
|
13.4.2. PA 97-0256 TSR
Attachments:
(
)
|
13.4.3. PA 96-0434 Administrators
Attachments:
(
)
|
14. Roll Call Action Item
|
14.1. Approval of the 2017-2018 Budget
Attachments:
(
)
|
15. Board Discussion
|
15.1. Board Committee Reports
|
15.1.1. Board Finance Committee
|
15.1.2. Board Construction & Facility Oversight Committee
|
15.2. Board Discussion
|
16. Closed Session (if needed)
|
16.1. 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
|
16.2. Motion to adjourn closed session
|
17. Adjournment
|