September 8, 2015 at 6:30 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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2.1. Pledge of Allegiance
Lake in the Hills Elementary |
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3. Approval of the Agenda
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3.1. Approval of the agenda for September 8, 2015
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4. Moment of Silence
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5. Superintendent Report
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5.1. Strategic Plan Update
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5.2. Rezoning Update
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5.3. First Week of School Video
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6. Public Participation
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6.1. Public Participation
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7. Discussion Items
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7.1. June Treasurer Report
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7.2. Disposal Items
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7.3. Copier Maintenance Services RFP
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7.4. Printer Maintenance Services RFP
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7.5. Upgrade Faxing Services License Contract
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7.6. Online Registration Software Contract
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7.7. Projector Bid
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7.8. Architectural Services Qualification Based Selection
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7.9. Student Research Database Subscription Contract (Renewal)
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7.10. YMCA Camp Program Contract (Renewal)
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7.11. DCHS Young Authors Contract
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7.12. Preschool Portfolio Contract (Renewal)
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7.13. Speech/Language Pathologist Contractual Services Contract
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7.14. Assessment Software Contract (Renewal)
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7.15. On-Line Learning Contract (Renewal)
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7.16. 2015-2016 Application for Recognition of Schools (ARS)
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7.17. DCHS Homecoming Photo Booth Contract
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7.18. Out of District Travel
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7.19. Meeting Minutes
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7.20. Disposal of closed session audio recordings
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7.21. Human Resources Report
Attachments:
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7.22. Freedom Of Information Act Report 9.8.15
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8. Consent Items
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8.1. Approval of September 8, 2015 Accounts Payable
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8.2. Donation Items
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8.3. Tutor Employment Contract
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8.4. Approval of Human Resources Report
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9. Roll Call Action Items
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9.1. Student Discipline Case #1
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9.2. Student Discipline Case #2
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9.3. Approval of changes to Graduation Requirements for Class of 2020 (current 8th graders)
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9.4. Approval of Cum Laude Recognition Program for Class of 2019 (current freshmen)
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10. Board Discussion
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10.1. Board Committee Reports
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10.1.1. Board Finance Committee
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10.1.2. Board Construction & Facility Oversight Committee
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10.2. Board Discussion
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11. Closed Session (if needed)
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11.1. 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 student discipline
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11.2. Motion to adjourn closed session
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12. Roll Call Action Items (if needed)
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13. Adjournment
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