January 23, 2018 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, 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, Lakewood Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for January 23, 2018
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6. Board Announcements
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6.1. Good News
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7. Superintendent Report
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7.1. Strategic Plan Update
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7.2. PE Waiver Review
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7.3. Elementary Schedule Report
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7.4. Competency Based Learning
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8. Legislative Update
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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 7:00 pm, the start of the 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. The Board will not respond in this forum but will thoughtfully consider your statements. |
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10. Consent Items
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10.1. Board Meeting Minutes
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10.2. Permission to destroy closed session audio recordings
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10.3. Approval of Bills Payable
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10.4. Approval of Treasurer's Report
Attachments:
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10.5. Approval of Disposal Items
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10.6. Approval of Donations - Jacobs High School Recumbent Bike
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10.7. Approval of Out of District Travel
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10.8. Approval of Human Resources Report
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10.9. Freedom of Information Act Report
Attachments:
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11. Roll Call Action Items
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11.1. Approval of Tuckpointing Bid
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11.2. Approval of B&G Vehicle Replacement Lease
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11.3. Approval of Custodial & PE Uniform Bid
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11.4. Approval of Insurance Brokerage Services Contract
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11.5. Approval of Architectural Services Contract
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11.6. Approval of 6-12 Social Studies, AP Environmental Science, AP Physics, AP Literature and AP History Curriculum Adoption
The Social Studies curriculum materials team recommends the publisher TCI for grades 6-12. The AP curriculum materials teams recommends the publishers Cengage, Wiley Publishing, Engage Publishing, and Bedford Publishing for our recommended AP materials. Products include Environmental Science for AP 2nd Edition (Bedford Publishing), Physics 10th Edition (Wiley Publishing), Physics for Scientists and Engineers 9th Edition (Cengage Publishing), Perrine’s Literature: Structure, Sound, & Sense (Engage Publishing), and Americas History for the AP Course 9th Edition (Bedford Publishing). |
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12. Board Discussion
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12.1. Board Committee Reports
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12.1.1. Board Finance Committee
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12.1.2. Board Construction & Facility Oversight Committee
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12.2. Board Discussion
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13. Adjournment
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