August 13, 2019 at 6:30 PM - Board of Education Workshop 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
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for August 13, 2019
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6. Superintendent's Report
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6.1. Tentative Budget 2019-2020
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6.2. Proposed Textbook Adoption
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7. Legislative Update
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8. 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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9. Items for Discussion
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9.1. Board Meeting Minutes
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9.2. Destruction of closed session recordings
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9.3. Disposal Items
Attachments:
()
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9.4. Treasurer's Report
Attachments:
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9.5. Science Supplies Bid (Extension)
Attachments:
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9.6. Psychological Professional Services Contract
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9.7. Facility Use Agreements
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9.7.1. Facility Use Agreement (Dundee Township Park District)
Attachments:
()
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9.7.2. Facility Use Agreement (Hampshire Park District)
Attachments:
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9.7.3. Facility Use Agreement (Lake in the Hill Park District)
Attachments:
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9.8. Master Facility Plan - Summer 2020 Projects
Attachments:
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9.8.1. Roofing Consulting Services Contract
Attachments:
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9.9. Freedom of Information Act Report
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10. Consent Items
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10.1. Approval of June 28, 2019 Accounts Payable
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10.2. Approval of July 23, 2019 Accounts Payable
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10.3. Approval of the August 13, 2019 Accounts Payable
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10.4. Approval of Human Resources Report
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11. Roll Call Action Items
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11.1. Employee Discipline #1
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11.2. Approval for 2019-2020 Tentative Budget & Public Hearing Notice
Attachments:
()
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11.3. Approval to Display Proposed Textbook Adoption
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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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13.1. Motion to adjourn
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