May 9, 2017 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, 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, Parkview Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for May 9, 2017
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6. Board Announcements
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6.1. D300 Good News
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7. Student/Staff Recognition
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7.1. LEAD 300 Scholarship
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7.2. WYSE (Worldwide Youth Science and Engineering)Team
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7.3. D300 Foundation Distinguished Educator and Distinguished Employee of the Year
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8. Superintendent Report
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8.1. Evaluation/Professional Development Software
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9. Public Participation
Members of the public, especially residents of District 300, are welcome to contribute during public participation. To do so, you must sign in at the lectern prior to 6:30 pm, the start of the open meeting; be 18 or older or have a parent/legal guardian present with you, give your full name and respectfully state your comments, and you are not permitted to mention the names of specific staff members or students. |
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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. Destruction of closed session recordings
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11.3. Treasurer's Report
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11.4. Disposal Items
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11.5. Donations
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11.5.1. Algonquin Middle School
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11.6. deLacey Playground Equipment Bid
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11.7. HHS Stadium Light Pole Installation Bid
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11.8. PA 99-0922 Bid
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11.9. Evaluation/Professional Development Software RFP
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11.10. Student Yearbook Contract Extension (Renewal)
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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 Accounts Payable
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12.2. Approval of the Human Resources Report
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13. Roll Call Action Items
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13.1. Student Discipline Case #6
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13.2. Student Discipline Case #7
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13.3. Employee Discipline Case #6
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13.4. Employee Discipline Case #7
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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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14.2. Board Discussion
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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, student discipline, collective bargaining and litigation
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15.2. Motion to adjourn closed session
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16. Adjournment
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