May 24, 2016 at 6:30 PM - Board of Education 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 deLacey Family Education Center
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for May 24, 2016
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6. Board Announcements
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7. Student/Staff Recognition
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7.1. Battle of the Books
Attachments:
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7.2. Science Fair State Qualifiers
Attachments:
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8. Superintendent Report
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8.1. Late Start/Early Release Review
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8.2. Transgender Policy and Procedure
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8.3. PERA Update
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8.4. Online Registration Update
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8.5. Good News
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8.6. Introduction of Staff
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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 of Education Meeting Dates for 2016-2017
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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 to Dispose of Closed Session Audio Recordings
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12.3. Approval of Accounts Payable May 24, 2016
Attachments:
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12.4. Approval of Treasurer's Report
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12.5. Approval of Items for Disposal
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12.6. Approval State Seal of Bi-Literacy/Commendation district criterion
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12.7. Approval of Out of District Travel
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12.8. Approval of Human Resources Report
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12.9. Approval of Freedom of Information Act Report
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13. Consent Items >$25,000
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13.1. Approval of Differentiated Instruction Software Contact
Attachments:
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13.2. Approval of NIA Hearing Program Agreement
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13.3. Approval of Carpentersville Middle School Control System Installation
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13.4. Approval of Financial Software Upgrade
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13.5. Approval of Music Instrument Replacement
Attachments:
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14. Roll Call Action Item
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14.1. Board of Education Meeting Dates for 2016-2017
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14.2. Employee Discipline #8
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15. Board Discussion
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15.1. Board Committee Reports
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15.1.1. Board Finance Committee
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15.1.2. Board Construction & Facility Oversight Committee
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15.2. Board Discussion
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16. Closed Session (if needed)
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16.1. 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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16.2. Motion to adjourn closed session
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17. Adjournment
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