January 14, 2020 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, 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, Lakewood Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for January 14, 2020
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6. Moment of Silence, Gerald "Gerry" Corriveau
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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. Kindergarten Roundup
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8.2. State of the Union: Graduation Rate, AP, Dual Enrollment, SAT data
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8.3. World Language Curriculum - French, German, and Spanish
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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 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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11. Discussion Items
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11.1. Board Meeting Minutes
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11.2. Permission to destroy closed session recordings
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11.3. Disposal Items
Attachments:
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11.4. Donation - JHS Musical Donation
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11.5. Out of District Travel
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11.6. Treasurer's Report
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11.7. Non-Resident Student Application
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11.8. Copier Paper Bid (Extension)
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11.9. PE Uniform Bid (Extension)
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11.10. Data Center Equipment RFP
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11.11. Student Devices RFP
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11.12. NIU Athletic Trainer Intern Affiliation Agreement
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11.13. Trade Labor and Material Bid (Extension)
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11.14. Trade Labor and Materials Bid
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11.15. Summer 2020 Roofing Bid
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11.16. Summer 2020 Capital Projects Bid
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11.16.1. Summer 2020 Capital Projects Bid 1
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11.16.2. Summer 2020 Capital Projects Bid 2
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11.16.3. Summer 2020 Capital Projects Bid 3
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11.17. Freedom of Information Act Report
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12. Consent Items
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12.1. Approval of Bills Payable
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12.2. Approval of December 23, 2019 Bills Payable
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12.3. Approval of Human Resources Report
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13. Roll Call Action Items
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13.1. Student Discipline, Expulsion Case #5
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13.2. Employee Discipline Case #6
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13.3. Employee Discipline Case #7
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13.4. Approval to Display World Language Curriculum Adoption Materials
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13.5. Approval of School Maintenance Project Grant Application
Attachments:
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13.6. Approval of Summer 2020 Capital Project Bid 4
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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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14.1.3. Board Boundary Committee
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15. Adjournment
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