April 25, 2017 at 6:30 PM - Board of Education Business 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, Liberty Elementary
Lucas Marszalek Cassie Gorrity Megan Trembly Arianne Gomez Logan Stotlar |
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for April 25, 2017
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6. Moment of Silence, Karen Johnson
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7. Student/Staff Recognition
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7.1. D300 Adapted Physical Education Track and Field Days
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7.2. Jacobs High School Special Olympics Girls Basketball Team
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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. Strategic Plan Update - 3rd Quarter
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9.2. Introduction of New Staff
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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 <$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 Resolution Authorizing Intervention in Proceedings before the Board of Review and the State of Illinois Property Tax Appeal Board
Attachments:
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12.7. Approval of Freedom of Information Act Report
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12.8. Approval of the Human Resources Report
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13. Consent Items > $25,000
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13.1. Approval of Instructional & Office Supplies Bid (Extension-Renewal)
Attachments:
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13.2. Approval of Light Bulb Bid (Renewal)
Attachments:
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13.3. Approval of Track Repair & Resurfacing Bid
Attachments:
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13.4. Approval of DMS Athletic Field Repair Bid
Attachments:
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13.5. Approval of Fuel & Lubricants Bid (Renewal)
Attachments:
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13.6. Approval of Waste Recycling Bid (Renewal)
Attachments:
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13.7. Approval of Student Devices RFP
Attachments:
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13.8. Approval of Lunch Fees and Food Service Provider Contract (Renewal)
Attachments:
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14. Roll Call Action Items
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14.1. Student Discipline Case #5
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14.2. Approval of DESPA (District 300 Educational Services Personnel Association) Contract
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14.3. Resolution for Superintendent Contract Benefits and Goals 2016
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14.4. Resolution for Superintendent Contract 2017-2022
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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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15.2. Board Discussion
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16. Informational Materials
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16.1. Rosecrans Program Information
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17. Closed Session (if needed)
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17.1. 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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17.2. Motion to adjourn closed session
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18. Adjournment
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