April 11, 2017 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, collective bargaining 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, Wright Elementary
• Angelica McDuffie • Brooke Waller • Lillian Scoles • Savannah Murillo • Kate Cruz • Olivia Kazimierczuk • Auggy Hagevold • Sadie VanHorn • Logan Pugh • Mackenzie Grillo • Caedmon Steuber • Jacob Sheba |
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for April 11, 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. Illinois High School Athletics (IHSA) State Qualifiers, Winter Sports
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8. Superintendent Report
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8.1. English Language Program, Dual Language Update
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8.2. Middle School Promotion, Retention Guidelines, Credit Systems and Grading Policy
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8.3. Registration and Residency Update
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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
Attachments:
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11.4. Disposal Items
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11.5. Student Devices RFP
Attachments:
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11.6. DMS Athletic Field Repair Bid
Attachments:
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11.7. Fuel & Lubricants Bid (Renewal)
Attachments:
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11.8. Waste Recycling Bid (Renewal)
Attachments:
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11.9. Track Repair & Resurfacing Bid
Attachments:
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11.10. Light Bulb Bid (Renewal)
Attachments:
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11.11. Instructional & Office Supplies Bid (Extension-Renewal)
Attachments:
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11.12. Lunch Fees and Food Service Provider (Renewal)
Attachments:
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11.13. Resolution Authorizing Intervention in Proceedings before the Board of Review and the State of Illinois Property Tax Appeal Board
Attachments:
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11.14. Freedom of Information Act Report
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12. Consent Items
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12.1. Approval of March 29, 2017 Accounts Payable
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12.2. Approval of April 11, 2017 Accounts Payable
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12.3. Approval of the Human Resources Report
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13. Roll Call Action Items
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13.1. Student Discipline Case #4
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13.2. Approval of Textbook Adoption: 6-8 Science, 9-12 Science (Biology, Physical Science, Chemistry)
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13.3. Approval of Roof Bid - Golfview and Dundee Highlands
Attachments:
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13.4. Approval of resolution for honorable dismissal
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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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