August 22, 2017 at 6:30 PM - Board of Education Business Meeting
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1. Call to Order
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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
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for August 22, 2017
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6. Board Announcements
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6.1. D300 Good News
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7. Superintendent Report
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7.1. Introduction of New Staff
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7.2. Water Testing Update
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8. 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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9. Legislative Update
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10. Discussion Items
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10.1. Proposed Huntley Redevelopment
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11. Consent Items < $25,000
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11.1. Approval of Board Meeting Minutes
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11.2. Approval of Destruction of closed session recordings
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11.3. Approval of Accounts Payable
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11.4. Approval of Treasurer's Report
Attachments:
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11.5. Approval of Disposal Items
Attachments:
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11.6. Approval of Out of District Travel
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11.6.1. Westfield AVID college visit to Madison, Wisconsin
Attachments:
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11.6.2. Jacobs Choir and Orchestra Florida Trip
Attachments:
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11.7. Approval of Freedom of Information Act Report
Attachments:
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11.8. Approval of HR Report
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12. Consent Items > $25,000
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12.1. Approval of Computer Backup Equipment RFP
Attachments:
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12.2. Approval of Technology Contracts (Renewal)
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12.2.1. Network Support Services
Attachments:
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12.2.2. Teleco Support Contract
Attachments:
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12.2.3. Operating System Licensing
Attachments:
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12.2.4. Threat Management Services Contract
Attachments:
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12.3. Approval of Psychological Services Contract (Renewal)
Attachments:
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12.4. Approval of Weed Control and Pesticide Bid (Renewal)
Attachments:
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12.5. Approval of Roofing Evaluation Contract
Attachments:
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12.6. Approval of School Resource Officer Intergovernmental Agreement (Renewal)
Attachments:
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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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