May 23, 2017 at 6:30 PM - Board of Education Business 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, Dundee Highlands
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for May 23, 2017
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6. Moment of Silence
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7. Student/Staff Recognition
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7.1. D300 Battle of the Books Champions
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7.2. 2016 State Science Fair Qualifiers
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7.3. Kane County Educator of the Year
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7.4. Educator Spotlight, Kim Karnatz, Golfview Elementary
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8. Board Announcements
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8.1. D300 Good News
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9. Superintendent Report
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9.1. Infectious Illness Protocol Review
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9.2. Middle School Bell Times
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9.3. Graduation Day Highlights
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10. 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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11. Legislative Update
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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 of destruction of closed session recordings
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12.3. Approval of Accounts Payable
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12.4. Approval of Treasurer's Report
Attachments:
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12.5. Approval of Disposal Items
Attachments:
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12.6. Approval of Donations
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12.6.1. Algonquin Middle School
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12.7. Approval of Student Yearbook Contract Extension (Renewal)
Attachments:
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12.8. Approval of the Human Resources Report
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12.9. Approval of Freedom of Information Act Report
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13. Consent > $25,000
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13.1. Approval of deLacey Playground Equipment Bid
Attachments:
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13.2. Approval of Construction Management Contract - HHS Football Stadium Light Pole Replacement - Insurance Claim
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13.3. Approval of Evaluation/Professional Development Software RFP
Attachments:
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14. Roll Call Action Items
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14.1. Student Discipline Case #8
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14.2. Student Discipline Case #9
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14.3. Employee Discipline Case #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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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, collective bargaining and litigation
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17. Adjournment
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