January 12, 2016 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. 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, litigation and student discipline
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2.2. Motion to adjourn closed session
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3. Return to Open Session
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3.1. Roll Call
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4. Pledge of Allegiance
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4.1. Pledge of Allegiance, Wright Elementary School
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5. Approval of the Agenda
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5.1. Approval of the agenda for January 12, 2016
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6. Superintendent Report
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6.1. ECC Full Day Dual Credit
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6.2. 1:1 Update
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6.3. Master Facility Plan Update
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6.4. Strategic Plan Update
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6.5. Professional Development
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7. Public Participation
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7.1. Public Participation
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8. Discussion Items
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8.1. Meeting Minutes
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8.2. Permission to Destroy Closed Session Recordings
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8.3. Redacted Closed Session Minutes
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8.4. Out of District Travel Report
Attachments:
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8.5. Donation Report
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8.6. Disposal Items Report
Attachments:
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8.7. Treasurer Report
Attachments:
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8.8. Credit Card Services RFP
Attachments:
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8.9. Concrete Pricing Bid
Attachments:
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8.10. Seal Coating Bid
Attachments:
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8.11. Elementary School Data Wiring E-rate Bid
Attachments:
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8.12. 2016-17 Student Fees
Attachments:
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8.13. 2016-2017 Bell Times
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8.14. Freedom of Information Act Report
Attachments:
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8.15. Human Resources Report
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9. Consent Items
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9.1. Approval of December 22, 2015 Accounts Payable Report
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9.2. Approval of January 12, 2016 Accounts Payable Report
Attachments:
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10. Roll Call Action Items
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10.1. Resolution approving an application to the Illinois State Board of Education for qualified school construction bond designation for obligations to finance certain capital projects in and for Community Unit School District 300, Illinois, authorizing the President of the Board of Education of said School District to execute said application and directing an official of said School District to submit said application.
Attachments:
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10.2. Student Discipline Case #7
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10.3. Student Discipline Case #8
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10.4. Student Discipline Case #9
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11. Board Discussion
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11.1. Board Committee Reports
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11.1.1. Board Finance Committee
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11.1.2. Board Construction & Facility Oversight Committee
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12. Closed Session (if needed)
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13. Roll Call Action Items (if needed)
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14. Motion to Adjourn Meeting
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