January 28, 2020 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, negotiations, real estate, 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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4. Pledge of Allegiance, Dundee Highlands Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for January 28, 2020
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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. Dual Language
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7.2. State of the Union: Leading Indicators of Attendance and Discipline Data
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7.3. Strategic Plan Town Hall Meetings
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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 < $25000
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10.1. Approval of Board Meeting Minutes
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10.2. Approval for permission to destroy closed session recordings
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10.3. Approval of Board Policy Changes
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10.4. Approval of Bills Payable
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10.5. Approval of Community Member Appointment to CFOC Committee
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10.6. Approval of Disposal Items
Attachments:
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10.7. Approval of Donation - JHS Musical Donation
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10.8. Approval of Out of District Travel
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10.9. Approval of Treasurer's Report
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10.10. Approval of Non-Resident Student Application
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10.11. Approval of NIU Athletic Trainer Intern Affiliation Agreement
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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 > $25000
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11.1. Approval of Copier Paper Bid (Extension)
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11.2. Approval of PE Uniform Bid
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11.3. Approval of Data Center Equipment RFP
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11.4. Approval of Student Devices RFP
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11.5. Approval of Trade Labor and Material Bid (Extension)
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11.6. Approval of Trade Labor and Materials Bid
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11.7. Approval of Summer 2020 Roofing Bid
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11.8. Approval of Summer 2020 Capital Projects Bid
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11.8.1. Summer 2020 Capital Projects Bid 1
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11.8.2. Summer 2020 Capital Projects Bid 2
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11.8.3. Summer 2020 Capital Projects Bid 3
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12. Roll Call Action Items
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12.1. Student Discipline Case, Expulsion #6
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12.2. Student Discipline Case, Expulsion #7
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12.3. Approval of Resolution Regarding Sexual Harassment in the Workplace
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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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13.1.3. Board Boundary Committee
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14. Closed Session (if needed)
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14.1. 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, negotiations, real estate, and litigation
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14.2. Motion to adjourn closed session
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15. Adjournment
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