April 24, 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 school safety and security procedures
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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, Neubert Elementary
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for April 24, 2018
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6. Student/Staff Recognition
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6.1. Adapted PE Track and Field Days
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6.2. Blue Ribbon Society, Wyatt Griggle
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7. Board Announcements
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7.1. Good News
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8. Superintendent Report
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8.1. Dual Language Update
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8.2. 70th Anniversary Logo
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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. |
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10. Consent Items Under $25,000
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10.1. Approval of Board Meeting Minutes
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10.2. Approval of Destruction of closed session recordings
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10.3. Approval of Board of Education Meeting Dates 2018-2019
Attachments:
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10.4. Approval of Board Handbook
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10.5. Approval of Accounts Payable
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10.6. Approval of Treasurer's Report
Attachments:
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10.7. Approval of Disposal Items
Attachments:
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10.8. Approval of Elgin Impact Fees Intergovernmental Agreement
Attachments:
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10.9. Approval of Dundee Township Park District Intergovernmental Agreement
Attachments:
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10.10. Approval of Community User Facility Rental Agreement
Attachments:
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10.11. Approval of Out of District Travel
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10.11.1. Dundee Crown HS Music Program
Attachments:
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10.12. Approval of Human Resources Report
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10.13. Approval of Freedom of Information Act Report
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11. Consent Items Over $25,000
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11.1. Approval of Food Service Equipment Bid
Attachments:
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11.2. Approval of Fitness Center Equipment Bid
Attachments:
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11.3. Approval of College and Career Readiness Software Contract
Attachments:
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11.4. Approval of Support Services Professional Services Contract
Attachments:
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12. Roll Call Action Items
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12.1. Approval to Rescind Tuckpointing Bid to Continental Construction
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12.2. Approval of Tuckpointing Bid
Attachments:
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12.3. Approval of resolution for dismissal
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12.4. Approval of resolution for dismissal
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13. Board Discussion
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13.1. Board Committee Reports
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13.1.1. Board Finance Committee
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13.1.2. Board Construction & Facility Oversight Committee
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13.2. Board Discussion
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14. Adjournment
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14.1. Motion to Adjourn
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