July 10, 2018 at 6:30 PM - Board of Education Workshop/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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5. Approval of the Agenda
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5.1. Motion to approve the agenda for July 10, 2018
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6. Board Announcements
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7. Legislative Update
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8. 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. |
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9. Consent Items
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9.1. Approval of Board Meeting Minutes
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9.2. Approval of Destruction of closed session recordings
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9.3. Approval of May Treasurer's Report
Attachments:
()
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9.4. Approval of July 10, 2018 Accounts Payable
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9.5. Authorization for July 24, 2018 Accounts Payable
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9.6. Approval of Disposal Items
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9.7. Approval of EDA PTAB 2016 Assessment Resolution
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9.8. Approval of Hazardous Routes Resolution
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9.9. Approval of School Resource Officers Intergovernmental Agreements
Attachments:
()
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9.10. Approval of Freedom of Information Act Report
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9.11. Approval of Human Resources Report
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10. Roll Call Action Items
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10.1. Employee Discipline Case #11
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10.2. Approval of Insurance Claims Audit RFP
Attachments:
()
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10.3. Approval of Science Supplies Bid
Attachments:
()
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10.4. Approval of Testing Protocols Licensing Agreement
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10.5. Approval of Tier III Intervention Materials
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10.6. Approval of Changes to Superintendent Contract Language
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11. Board Discussion
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11.1. Board Committee Reports
Attachments:
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11.1.1. Board Finance Committee
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11.1.2. Board Construction & Facility Oversight Committee
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11.2. Board Discussion
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12. Closed Session (if needed)
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12.1. 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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12.2. Motion to adjourn closed session
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13. Adjournment
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