June 11, 2019 at 6:30 PM - Board of Education Workshop 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, negotiations, student discipline 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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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 June 11, 2019
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6. Student/Staff Recognition
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6.1. IHSA State Qualifiers, Spring Sports
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6.2. Blue Ribbon Society, Patricia Peas
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7. Board Announcements
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7.1. Good News
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8. Superintendent Report
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8.1. Competency Learning
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9. 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 6:30 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. |
10. Legislative Update
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11. Discussion Items
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11.1. Board Meeting Minutes
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11.2. Closed Session Redacted Minutes
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11.3. Permission to dispose of closed session recordings
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11.4. Disposal Items
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11.5. Donations
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11.6. Authorization for June 30, 2019 Account Payable
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11.7. Treasurer's Report
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11.8. Depositories and Investment Manager Resolution
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11.9. Treasurer's Bond
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11.10. Online Learning Management System Contract (Renewal)
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11.11. Mass Communications Services (Renewal)
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11.12. Education Services Math Program
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11.13. Consolidated District Plan - Federal Grants
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11.14. Hazardous Routes
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11.15. Freedom of Information Act Report
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12. Approval of Consent Items
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12.1. Approval of the June 11, 2019 Accounts Payable
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12.2. Approval of June 11, 2019 Human Resources Report
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13. Roll Call Action Item
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13.1. Approval for Textbook Adoption - HS Cyber Risk - Digital Environment Fundamentals Course
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13.2. Approval for Textbook Adoption - HS Automotive
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13.3. Approval of Textbook Adoption - Math Summer Program
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13.4. Approval of Boys & Girls Club of Dundee Township Teen Center MMS and Lease Agreement
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13.5. Student Discipline Case #7
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13.6. Student Discipline Case #8
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14. Board Discussion
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14.1. Board Committee Reports
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14.1.1. Board Finance Committee
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14.1.2. Board Construction & Facility Oversight Committee
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14.2. Board Discussion
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15. Adjournment
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15.1. Motion to adjourn
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