June 8, 2015 at 6:00 PM - Board of Education Business 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. Moment of Silence
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3.1. Cathy Rastenis
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4. Student/Staff Recognition
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4.1. 2015 State Qualifiers for High School Spring Sports
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4.1.1. DUNDEE-CROWN HIGH SCHOOL
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4.1.2. HAMPSHIRE HIGH SCHOOL
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4.1.3. JACOBS HIGH SCHOOL
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4.2. 2015 Kane County Educator of the Year D300 Winners
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4.2.1. Steve Renne, Sherry Douglas, James Buckwalter
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4.3. Blue Ribbon Society, Mackenzie Thompson
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4.4. National Merit Scholar, Abu "Jaafar" Zaidi
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5. Approval of the Agenda
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5.1. Approval of the agenda for June 8, 2015
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6. Superintendent Report
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6.1. District-wide Assesments
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6.2. Late Start/Early Release Update
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6.3. Kindergarten Programs
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6.4. Educator Spotlight, Angela Hammond
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7. Public Participation
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8. Consent Items
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8.1. Regular meeting minutes
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8.2. Special Meeting Minutes
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8.3. Closed meeting minutes
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8.4. Destroy closed session audio recordings
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8.5. Approval of the June 8, 2015 Accounts Payable
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8.6. April 2015 Treasurer Report
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8.7. Items for Disposal
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8.8. Diversity Program Contract
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8.9. Stage Curtain Recertification Bid
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8.10. Analytical Software Services Agreement
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8.11. Property Appraisal Services Agreement
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8.12. Psychological Services Contract
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8.13. E Rate Services Agreement
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8.14. Fiber Network Protection Agreement
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8.15. Request for out of district travel: Dundee Middle School, Algonquin Middle School
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8.16. Northern Illinois Association Executive Board
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8.17. Freedom of Information Act Request Report
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8.18. Human Resources Report
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9. Superintendent's Report (continued)
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9.1. Introduction to new staff
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10. Roll Call Action Items
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10.1. Security Camera Upgrade Bid
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10.2. Music Equipment Bid
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10.3. Alternative Education Services Agreement
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10.4. Food Service Provider and Lunchroom Monitor Bid
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10.5. IBM Maintenance Support Agreement
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10.6. Bulk Labor Phone System Agreement
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10.7. Phone System Software Support Agreement
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10.8. Approval of kindergarten programs
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11. Board Discussion
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11.1. Board Committee Reports
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11.2. Board Discussion
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12. Closed Session
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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, litigation and negotiations
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12.2. Motion to adjourn closed session
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13. Roll Call Action Item
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13.1. Employee Discipline, Suspension without Pay
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13.2. Employee Discipline, Notice to Remedy
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14. Adjournment
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