September 25, 2018 at 6:30 PM - Board of Education Business Meeting
Agenda |
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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, Meadowdale
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5. Approval of the Agenda for September 25, 2018
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6. Public Hearing - 2018-2019 Budget
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7. Moment of Silence
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8. Student/Staff Recognition
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8.1. 30 years of Service
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8.2. Blue Ribbon Society, Brandon Cole, Brett Bognar
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9. Board Announcements
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9.1. Good News
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10. Superintendent Report
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10.1. State of the Union
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10.2. Plan Options for Boundary Changes
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11. 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. |
12. Legislative Update
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13. Consent Items < $25,000
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13.1. Approval of Board Meeting Minutes
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13.2. Approval of permission to destroy closed session audio recordings
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13.3. Approval of Bills Payable
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13.4. Approval of Disposal Items
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13.5. Approval of School Improvement Plans
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13.6. Approval of School Improvement Grant
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13.7. Approval of Out of District Travel
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13.8. Approval of Compensation Compliance Reporting
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13.8.1. PA 97-0609 IMRF
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13.8.2. PA 97-0256 TRS
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13.8.3. PA 96-0434 Administrators
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13.9. Approval of Human Resources Report
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13.10. Approval of Freedom of Information Act Report
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14. Consent Items > $25,000
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14.1. Approval of Salt & Ice Melt Bid
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14.2. Approval of Professional Development Contract
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15. Roll Call Action Item
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15.1. Employee Resolution for Termination
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15.2. Approval of the 2018-2019 Budget
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16. Board Discussion
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16.1. Board Committee Reports
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16.1.1. Board Finance Committee
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16.1.2. Board Construction & Facility Oversight Committee
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16.1.3. Special Committee: Boundaries
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16.2. Board Discussion
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17. Closed Session (if needed)
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17.1. 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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17.2. Motion to adjourn closed session
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18. Adjournment
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18.1. Motion to adjourn
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