February 13, 2018 at 6:30 PM - Board of Education Workshop Meeting
| Agenda |
|---|
|
1. Call to Order (6:00 pm)
|
|
1.1. Roll Call
|
|
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, student discipline 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,Sleepy Hollow Elementary School
|
|
5. Approval of the Agenda
|
|
5.1. Motion to approve the agenda for February 13, 2018
|
|
6. Student/Staff Recognition
|
|
6.1. Kane County High School Photography Contest Winners
|
|
6.2. ILMEA All-State Qualifiers
|
|
7. Board Announcements
|
|
7.1. Good News
|
|
8. Superintendent Report
|
|
8.1. Website Update
|
|
8.2. Longmeadow Parkway Bus Update
|
|
8.3. ESSA Report
|
|
9. Legislative Update
|
|
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 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. |
|
11. Items for Discussion
|
|
11.1. Board Meeting Minutes
|
|
11.2. Permission to destroy closed session audio recordings
|
|
11.3. Treasurer's Report
|
|
11.4. Disposal Items
|
|
11.5. Donations - Hampshire Elementary - Library Donation
|
|
11.6. Graduation Venue Contract
|
|
11.7. Assessment Software RFP
|
|
11.8. Gym Floor Refinishing Bid
|
|
11.9. Trade & Labor Materials Contract Pricing Bid
|
|
11.10. Pest Control Bid (Renewal)
|
|
11.11. Out of District Travel
|
|
11.11.1. Jacobs High School
|
|
11.12. Freedom of Information Act Report
|
|
12. Consent Items
|
|
12.1. Approval of Bills Payable
|
|
12.2. Approval of Human Resources Report
|
|
12.3. Approval of changes to Board Policy
|
|
13. Roll Call Action Items
|
|
13.1. Approval of West Dundee Intergovernmental Agreement
|
|
13.2. Employee Discipline Case #8
|
|
13.3. Employee Discipline Case #9
|
|
13.4. Student Discipline Case #5
|
|
13.5. Student Discipline Case #6
|
|
14. Board Discussion
|
|
14.1. Board Committee Reports
|
|
14.1.1. Board Finance Committee
|
|
14.1.2. Board Construction & Facility Oversight Committee
|
|
14.2. Board Discussion
|
|
15. Closed Session (if needed)
|
|
16. Adjournment
|