May 26, 2015 at 6:00 PM - Board of Education Workshop Meeting
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1. Call to Order
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1.1. Roll Call
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2. Pledge of Allegiance
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3. Student/Staff Recognition
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3.1. 2015 Illinois State Geographic Bee, State Semi-Finalist
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3.2. D300 Battle of the Books Champions
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3.3. D300 Foundation Distinguished Educator and Distinguished School Employee Awards
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4. Approval of the Agenda
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4.1. Approval of the agenda for May 26, 2015
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5. Superintendent Report
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5.1. Middle School Town Hall Meetings Update
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6. Public Participation
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7. Discussion Items
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7.1. Regular meeting minutes
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7.2. Special Meeting Minutes
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7.3. Closed meeting minutes
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7.4. Destroy closed session audio recordings
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7.5. April 2015 Treasurer Report
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7.6. Items for Disposal
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7.7. Security Camera Upgrade Bid
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7.8. Music Equipment Bid
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7.9. Furniture Unit Pricing Bid
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7.10. Diversity Program Contract
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7.11. Alternative Education Services Agreement
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7.12. Stage Curtain Recertification Bid
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7.13. Food Service Equipment Bid
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7.14. Food Service Provider and Lunchroom Monitor Bid
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7.15. Analytical Software Services Agreement
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7.16. Property Appraisal Services Agreement
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7.17. Psychological Services Contract
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7.18. E Rate Services Agreement
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7.19. IBM Maintenance Support Agreement
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7.20. Bulk Labor Phone System Agreement
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7.21. Phone System Software Support Agreement
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7.22. Fiber Network Protection Agreement
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7.23. Request for out of district travel: Dundee Middle School
Attachments:
()
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7.24. Administrator Contract
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7.25. Freedom of Information Act Request Report
Attachments:
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7.26. Human Resources Report
Attachments:
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8. Roll Call Action Items
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8.1. Approval of the May 26, 2015 Accounts Payable
Attachments:
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8.2. Approval of new High School textbooks
Attachments:
()
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9. Board Discussion
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9.1. Board Committee Reports
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9.1.1. Finance Committee
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9.1.2. Construction and Facilities Oversight Committee
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9.1.3. Community Engagement Committee
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9.2. Board Discussion
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10. Closed Session
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10.1. 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, litigation and negotiations
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10.2. Motion to adjourn closed session
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11. Roll Call Action Item
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11.1. Employee Discipline, Suspension without Pay
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11.2. Employee Discipline, Notice to Remedy
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12. Adjournment
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