August 27, 2019 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, negotiations 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, Eastview Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for August 27, 2019
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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
Attachments:
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7.2. Summer Projects
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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 6:30 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 < $25,000
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10.1. Approval of Board Meeting Minutes
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10.2. Approval of the Destruction of closed session recordings
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10.3. Approval of Accounts Payable - August 27, 2019
Attachments:
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10.4. Approval of the Treasurer's Report
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10.5. Approval of Disposal Items
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10.6. Approval of Facility Use Agreements
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10.6.1. Facility Use Agreement (Dundee Township Park District)
Attachments:
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10.6.2. Facility Use Agreement (Hampshire Park District)
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10.6.3. Facility Use Agreement (Lake in the Hill Park District)
Attachments:
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10.7. Approval of Out of District Travel
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10.8. Approval of Human Resources Report
Attachments:
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10.9. Approval of Freedom of Information Act Report
Attachments:
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11. Consent Items > $25,000
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11.1. Approval of the Master Facility Plan - Summer 2020 Recommended Projects
Attachments:
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11.2. Approval of Roofing Consulting Services Contract
Attachments:
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11.3. Approval of the Science Supplies Bid (Extension)
Attachments:
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11.4. Approval of the Psychological Professional Services Contract
Attachments:
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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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12.1.3. Board Boundary Committee
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12.2. Board Discussion
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13. Adjournment
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