May 10, 2016 at 6:30 PM - Board of Education Workshop 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 Eastview Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for May 10, 2016
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6. Board Announcements
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7. Student/Staff Recognition
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7.1. Kane County Educator of the Year Awards
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7.2. D300 Foundation Distinguished Educator and Distinguished School Employee of the Year
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8. Superintendent Report
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8.1. Blue Ribbon Society
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8.2. Educator Spotlight, Jeff Priegnitz
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8.3. Dundee Crown High School Open Campus
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8.4. ALOP Grant
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8.5. Grants Update
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8.6. 2016-17 Early Release/Late Start Schedule Discussion
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8.7. State Seal of Bi-Literacy Update
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8.8. Middle School Retention/Promotion Policy Update
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8.9. Online Registration Update
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8.10. District 300 News
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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. Board Meeting Schedule for 2016-2017
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11.3. Permission to dispose of closed session audio recordings
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11.4. Disposal Items
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11.5. Treasurer's Report
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11.6. Differentiated Instruction Software Contact
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11.7. NIA Hearing Program Agreement (revised)
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11.8. CMS Control System RFQ
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11.9. Financial Software Upgrade RFP
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11.10. Music Instrument Bid
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11.11. Freedom of Information Act Report
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12. Consent Items
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12.1. Approval of the Accounts Payable for May 10, 2016
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12.2. Approval of the May 10, 2016 Human Resources Report
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13. Roll Call Action Items
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14. Board Discussion
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14.1. Board Committee Reports
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14.1.1. Board Finance Committee
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14.1.2. Board Construction & Facility Oversight Committee
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15. Closed Session (if needed)
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15.1. 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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15.2. Motion to adjourn closed session
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16. Adjournment
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