December 10, 2019 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 or legal counsel for the public body; collective negotiating matters between the public body and its employees; selection of a person to fill a public office; evidence or testimony; purchase or lease of real property; setting a price for real property; sale or purchase of securities or investments; security procedures and school safety; student discipline; placement of individuals in special education; litigation; settlement of claims, risk management information; self-evaluation; discussion of closed minutes; and internal and external auditors.
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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, Lincoln Prairie Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for December 10, 2019
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6. Moment of Silence, James Perry
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7. Public Hearing - E Learning
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8. Student and Staff Recognition
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8.1. IHSA Fall Sports State Qualifiers
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8.2. Special Recognition of Staff Members
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9. Board Announcements
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9.1. Good News
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10. Superintendent's Report
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10.1. Summer School Recommendation
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10.2. iReady and IAR (Illinois Reading and Mathematics Data)
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10.3. Cambridge Lakes Charter School Renewal
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11. Legislative Update
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12. 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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13. Consent Items < $25,000
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13.1. Approval of Board Meeting Minutes
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13.2. Approval of Redacted Closed Minutes
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13.3. Approval of Destruction of closed session recordings
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13.4. Approval of the November 26,2019 Accounts Payable
Attachments:
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13.5. Approval of December 10, 2019 Accounts Payable
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13.6. Authorization for December 23, 2019 Accounts Payable
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13.7. Approval of Disposal Items
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13.8. Approval of Donation - Furniture Donations (JHS/SHES/District)
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13.9. Approval of Treasurer's Report
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13.10. Approval of the Human Resources Report
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13.11. Approval of the Freedom of Information Act Report
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14. Roll Call Action Items
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14.1. Approval of K-5 / 6-8 Math Curriculum Adoption
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14.2. Approval of Paraprofessional Services Contract
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14.3. Approval of Onsite Professional Development Contract
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14.4. Approval of Property & Casualty and Worker's Compensation Insurance (Renewal)
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14.5. Approval of Partial Tax Abatement Resolution
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14.6. Approval Property Tax Relief State Grant Application
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14.7. Approval of Student Support Services Contract
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14.8. Approval of e-Learning Option (2020-2021, 2021-2022, 2022-2023)
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14.9. Approval of Cambridge Lakes Charter School Renewal Agreement
Attachments:
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14.10. Employee Discipline #4
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14.11. Employee Discipline #5
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15. Board Discussion
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15.1. Board Committee Reports
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15.1.1. Board Construction & Facility Oversight Committee
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15.1.2. Board Finance Committee
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15.2. Board Discussion
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16. Adjournment
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16.1. Motion to adjourn
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