February 27, 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, 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, Perry Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for February 27, 2018
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6. Student/Staff Recognition
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6.1. District Spelling Bee
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6.2. Winter Media Challenge Recognition
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7. Board Announcements
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7.1. Message From the Board of Education
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7.2. Good News
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8. Superintendent Report
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8.1. School Safety Update
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9. Legislative Update
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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 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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11. Consent Items <$25k
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11.1. Approval of Board Meeting Minutes
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11.2. Approval to destroy closed session audio recordings
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11.3. Approval of changes to Board Policy
Attachments:
()
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11.4. Approval of Finance Committee Appointment
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11.5. Approval of Treasurer's Report
Attachments:
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11.6. Approval of Bills Payable
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11.7. Approval of Disposal Items
Attachments:
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11.8. Approval of Donations - Hampshire Elementary - Library Donation
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11.9. Approval of Out of District Travel
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11.9.1. Jacobs High School
Attachments:
()
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11.10. Approval of Human Resources Report
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11.11. Approval of Freedom of Information Act Report
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12. Consent Items >$25k
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12.1. Approval of Graduation Venue Contract
Attachments:
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12.2. Approval of Assessment Software RFP
Attachments:
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12.3. Approval of Gym Floor Refinishing Bid
Attachments:
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12.4. Approval of Trade & Labor Materials Contract Pricing Bid
Attachments:
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12.5. Approval of Pest Control Bid (Renewal)
Attachments:
()
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13. Roll Call
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13.1. Student Discipline #7
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13.2. Student Discipline #8
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13.3. Student Discipline #9
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13.4. Student Discipline #10
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14. Board Discussion
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14.1. Board Committee Reports
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14.1.1. Board Finance Committee
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14.1.2. Board Construction & Facility Oversight Committee
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14.2. Board Discussion
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15. Closed Session (if needed)
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16. Adjournment
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