June 27, 2017 at 6:30 PM - Board of Education Business Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Closed Session
|
|
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
|
|
2.2. Motion to adjourn closed session
|
|
3. Reconvene in Open Session (6:30 pm)
|
|
3.1. Roll Call
|
|
4. Pledge of Allegiance
|
|
5. Approval of the Agenda
|
|
5.1. Motion to approve the agenda for June 27, 2017
|
|
6. Board Announcements
|
|
6.1. D300 Good News
|
|
7. Superintendent Report
|
|
7.1. Community Based Services to Support Children Dealing with Adverse Childhood Experiences
|
|
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. |
|
9. Legislative Update
|
|
10. Consent Items < $25,000
|
|
10.1. Approval of Board Meeting Minutes
|
|
10.1.1. Redacted Closed Minutes
|
|
10.2. Approval of Destruction of closed session recordings
|
|
10.3. Approval of Accounts Payable
|
|
10.4. Approval of Authorization for a June 30, 2017 Account Payable
|
|
10.5. Approval of April Treasurer's Report
Attachments:
()
|
|
10.6. Approval of Disposal Items
Attachments:
()
|
|
10.7. Approval of Donations
|
|
10.7.1. Dundee Crown High School
Attachments:
()
|
|
10.7.2. Hampshire Elementary
Attachments:
()
|
|
10.8. Approval of Treasurer's Bond (Renewal)
Attachments:
()
|
|
10.9. Approval Tax Deferred Annuity Retirement Plan Adoption Agreement
Attachments:
()
|
|
10.10. Approval of Depositories and Investment Managers Resolution
Attachments:
()
|
|
10.11. Approval of Prevailing Wage Resolution
Attachments:
()
|
|
10.12. Approval of Proposed Changes to Board Policy
Attachments:
()
|
|
10.13. Approval of HR Report
|
|
10.14. Approval of Freedom of Information Act Report
Attachments:
()
|
|
11. Consent Items > $25,000
|
|
11.1. Approval of CTE Equipment Bid
Attachments:
()
|
|
11.2. Approval of Hydraulic Lift Bid (Replacement)
Attachments:
()
|
|
11.3. Approval of Copier Paper Bid (Renewal)
Attachments:
()
|
|
11.4. Approval of Instructional Software Contract - Electronic Subscriptions (Renewal)
Attachments:
()
|
|
11.5. Approval of Chiller Maintenance Contract (Renewal)
Attachments:
()
|
|
11.6. Approval of Non-Union Group Salaries and Benefits
Attachments:
()
|
|
11.7. Approval of Administrator Handbook
Attachments:
()
|
|
12. Roll Call Action Items
|
|
12.1. Employee Discipline #11
|
|
12.2. Employee Discipline #12
|
|
12.3. Approval of Adverse Childhood Experiences for Community Based Services
|
|
13. Board Discussion
|
|
13.1. Board Committee Reports
|
|
13.1.1. Board Finance Committee
|
|
13.1.2. Board Construction & Facility Oversight Committee
|
|
13.2. Board Discussion
|
|
14. Closed Session (if needed)
|
|
14.1. 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
|
|
14.2. Motion to adjourn closed session
|
|
15. Adjournment
|
