October 10, 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, 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, Golfview Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for October 10, 2017
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6. Student/Staff Recognition
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6.1. SAT and ACT Stars
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6.2. Blue Ribbon Award
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7. Board Announcements
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7.1. Good News
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8. Superintendent Report
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8.1. Graduation Requirements for Social Studies
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8.2. 2017 Tentative Levy
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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 7:00 pm, the start of the 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. The Board will not respond in this forum but will thoughtfully consider your statements. |
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10. Legislative Update
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11. Items for Discussion
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11.1. Board Meeting Minutes
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11.2. Permission to destroy closed session audio recordings
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11.3. Treasurer's Report
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11.4. Disposal Items
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11.5. Local Municipalities Reciprocal Reporting Agreement
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11.6. 2017-18 PTO/Booster Club Recognition
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11.7. Grounds and Maintenance Supply Bid
Attachments:
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11.8. Grounds Equipment Bid
Attachments:
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11.9. Salt & Ice Melt Bid
Attachments:
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11.10. Camera/NVR Install RFP
Attachments:
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11.11. Qualified Zone Academy Bond (QZAB) Issuance
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11.11.1. Underwriting Services
Attachments:
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11.11.2. QZAB Projects and Financing
Attachments:
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11.12. 2018 Proposed Summer Capital Projects
Attachments:
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11.13. 2018-19 Budget Calendar/Designee
Attachments:
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11.14. 2017 Tentative Levy
Attachments:
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11.15. School Improvement Plans (SIPS)
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11.16. Out of District Travel
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11.17. Freedom of Information Act Report
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12. Consent Items
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12.1. Approval of Bills Payable
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12.2. Approval of Human Resources Report
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13. Board Discussion
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13.1. Board Committee Reports
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13.1.1. Board Finance Committee
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13.1.2. Board Construction & Facility Oversight Committee
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13.2. Board Discussion
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14. Adjournment
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