March 22, 2016 at 6:00 PM - Board of Education Business Meeting
| Agenda |
|---|
|
1. Call to Order (6:00 pm)
|
|
1.1. Roll Call
|
|
2. Closed Session
|
|
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
|
|
2.2. Motion to adjourn closed session
|
|
3. Reconvene in Open Session (6:30 pm)
|
|
3.1. Roll call
|
|
4. Pledge of Allegiance, Liberty Elementary
|
|
4.1. Liberty Elementary
|
|
5. Approval of the Agenda
|
|
5.1. Motion to approve the agenda for March 22, 2016
|
|
6. Student/Staff Recognition
|
|
6.1. Polar Plunge
|
|
6.2. Blue Ribbon Society
|
|
7. Superintendent Report
|
|
7.1. Early Release Schedule Recommendation
|
|
8. Public Participation
|
|
9. Consent Items <$25,000
|
|
9.1. Approval of Meeting Minutes
|
|
9.2. Approval of destruction of closed session audio recordings
|
|
9.3. Approval of the March 22, 2016 Accounts Payable
|
|
9.4. Approval of Disposal Items
Attachments:
()
|
|
9.5. Approval of Treasurer's Report
Attachments:
()
|
|
9.6. Approval of Annual IHSA Athletics
Attachments:
()
|
|
9.7. Approval of Out of State Travel
|
|
9.8. Approval of March 22, 2016 Human Resources Report
|
|
9.9. Approval of recognition of FOIA Report
|
|
9.9.1. FOIA Report
Attachments:
()
|
|
10. Consent Items > $25,000
|
|
10.1. Approval of Mulch Bid
Attachments:
()
|
|
10.2. Approval of Furniture Pricing Bid
Attachments:
()
|
|
10.3. Approval of ERATE Bids
|
|
10.4. Approval of Paving Bids
|
|
10.5. Approval of Food Service Equipment Bid
Attachments:
()
|
|
10.6. Approval of DCHS Band Uniform Bid
Attachments:
()
|
|
10.7. Approval of Textbook Adoption, English Language Arts K- 8 and Math 9 - 12
|
|
10.8. Approval of Resource Manager Contract
Attachments:
()
|
|
10.9. Approval of College Readiness Services Contract
Attachments:
()
|
|
10.10. Approval of Professional Development Services Contract
Attachments:
()
|
|
10.11. Approval of Alternative Education Contract
Attachments:
()
|
|
11. Roll Call Action Items
|
|
11.1. Student Discipline Case #12
|
|
11.2. Resolution for Non-Renewal of Non-Tenured Certified Staff
|
|
11.3. Resolution to change 40 ILCS 5/16-158 that charges excessive penalties to school districts for participation in federal programs
|
|
12. Board Discussion
|
|
12.1. Board Committee Reports
|
|
12.1.1. Board Finance Committee
|
|
12.1.2. Board Construction & Facility Oversight Committee
|
|
12.2. Board Discussion
|
|
13. Closed Session (if needed)
|
|
13.1. 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
|
|
13.2. Motion to adjourn closed session
|
|
14. Motion to Adjourn Meeting
|
