November 14, 2017 at 6:30 PM - Board of Education Workshop/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, 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, Wright Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for November 14, 2017
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6. Student/Staff Recognition
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6.1. Illinois Music Educators Association (IMEA) Elementary and Middle School Qualifiers
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6.2. Blue Ribbon Society, Kevin Dobbeck
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7. Board Announcements
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7.1. D300 Good News
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8. Superintendent Report
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8.1. Technology Plan
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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. 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 changes to Board Policy, Graduation Requirements
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11.4. Approval of Accounts Payable
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11.5. Approval of November 28, 2017 Accounts Payable
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11.6. Treasurer's Report
Attachments:
()
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11.7. Approval of Disposal Items
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11.8. Approval of Donation
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11.9. Approval of Out of District Travel
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11.10. Approval of HR Report
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11.11. Approval of Freedom of Information Act Report
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12. Roll Call Action Items
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12.1. Employee Benefit Contracts
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12.2. Fleet Management Services Contract
Attachments:
()
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12.3. Summer Project Professional Service Contracts
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12.4. Custodial Supplies Bid
Attachments:
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12.5. Weight Room Equipment Bid
Attachments:
()
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12.6. Computer/Laptop Request for Proposal (RFP)
Attachments:
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13. Closed Session (if needed)
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13.1. 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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13.2. Motion to adjourn closed session
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14. Roll Call Action Items (continued)
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14.1. Student Discipline Case #3
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14.2. Employee Discipline Case #2
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14.3. Employee Discipline Case #3
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14.4. Employee Discipline Case #4
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14.5. Employee Discipline Case #5
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14.6. Employee Discipline Case #6
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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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15.1.2.1. Master Facility Plan
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15.2. Board Discussion
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16. Adjournment
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