April 26, 2016 at 6:00 PM - Board of Education Worshop/Business Meeting
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1. Call to Order (6:00 pm)
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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, student discipline and litigation
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2.2. Motion to adjourn closed session
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3. Reconvene in Open Session (6:30 pm)
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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 by Hampshire Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for April 26, 2016
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6. Board Announcements
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7. Student/Staff Recognition
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7.1. Winter Sports
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7.2. Adapted Physical Education Track and Field
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7.3. LEAD 300 Scholarship Winners
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7.4. TECH 2016
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8. Superintendent Report
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8.1. Blue Ribbon Society: Jacobs Special Education Girls Basketball Team, Julie Belin, Johanna Wilkinson, Colin Brice
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8.2. Website Design
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8.3. Strategic Plan Update
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8.4. Relay for Life
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8.5. Graduation 2016
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8.6. CMS Update
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8.7. Online Registration
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9. Public Participation
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10. Legislative Update
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11. Discussion Items
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11.1. Board Meeting Minutes
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11.2. Permission to Destroy Closed Session Audio Recording
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11.3. Accounts Payable Reports
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11.4. Donation for Jacobs High School
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11.5. Disposal Items
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11.6. Treasurer's Report
Attachments:
()
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11.7. Algonquin Public Library District IGA
Attachments:
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11.8. Web Page Design RFP
Attachments:
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11.9. Filtering Software RFP
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11.10. 1:1 Technology Covers RFP
Attachments:
()
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11.11. Device Management Software RFP
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11.12. Financing RFP
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11.13. Hampshire High School Tennis Courts Bid
Attachments:
()
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11.14. Erate - Telecommunications Bid
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11.15. Learning Management Software Contract
Attachments:
()
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11.16. Educational Services Professional Services Contract
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11.17. Human Resources Report
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11.18. Freedom Of Information Act Requests Report
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12. Consent Items <$25,000
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12.1. Approval of Board Meeting Minutes
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12.2. Approval of Destruction of Closed Session Audio Recordings
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12.3. Approval of Accounts Payable Reports
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12.4. Approval of Donation Items
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12.5. Approval of Disposal Items
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12.6. Approval of Treasurer's Report
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12.7. Approval of Algonquin Public Library District IGA
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12.8. Approval of the Human Resource Report
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12.9. Approval of FOIA Report
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13. Consent Items > $25,000
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13.1. Approval of Web Page Design RFP
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13.2. Approval of Filtering Software RFP
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13.3. Approval of 1:1 Technology Covers RFP
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13.4. Approval of Device Management Software RFP
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13.5. Approval of Financing RFP
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13.6. Approval of Hampshire High School Tennis Courts Bid
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13.7. Approval of Erate - Telecommunications Bid
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13.8. Approval of Learning Management Software Contract
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13.9. Approval of Educational Services Professional Services Contract
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13.10. Approval of High School Elective Textbook Adoption, World Languages, Family and Consumer Science,
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14. Closed Session
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14.1. 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 litigation
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14.2. Motion to adjourn closed session
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15. Roll Call Action Items
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15.1. Student Discipline Case #13
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15.2. Student Discipline Case #14
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15.3. Student Discipline Case #15
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15.4. Approval of Settlement Agreement
This agenda item is for the approval for the settlement agreement for Case No. 13 LA 198. This settlement is being paid for by the District's insurance company. |
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16. Board Discussion
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16.1. Board Committee Reports
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16.1.1. Board Finance Committee
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16.1.2. Board Construction & Facility Oversight Committee
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17. Adjournment
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