October 13, 2015 at 6:30 PM - Board of Education Workshop Meeting
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1. Closed Session
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1.1. 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, litigation and student discipline
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1.2. Motion to adjourn closed session
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2. Call to Order
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2.1. Roll Call
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3. Pledge of Allegiance
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3.1. Pledge of Allegiance, Meadowdale Elementary
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4. Approval of the Agenda
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4.1. Approval of the agenda for October 13, 2015
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5. Student Recognition
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5.1. ACT 30+ Stars, AP Scholars and National Merit Scholarship Competition Semifinalist
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6. Superintendent Report
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6.1. Introduction of new staff
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6.2. Expansion of High School Marquee Programs
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6.3. Technology Plan
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6.4. Financial Recognition Awards
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6.5. Tentative Levy 2015
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6.6. Attendance Boundary Changes Recommendations
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7. Public Participation
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7.1. Public Participation
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8. Discussion Items
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8.1. Meeting Minutes
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8.2. Disposal Items
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8.3. July Treasurer Report
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8.4. FY16/17 Budget Calendar and Designee Resolution
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8.5. Purchasing Cooperative Resolution
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8.6. Parent Groups/Organizations District Insurance Coverage Recognition
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8.7. Bond Counsel Services Agreement
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8.8. Escrow Reinvestment Services Contract
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8.9. Bond Registrar and Paying Agent Services Contract
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8.10. Speech and Language Therapy Services for Students Contract
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8.11. Student Assistance Program Agreement
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8.12. Smart Notebook Software Contract (Renewal)
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8.13. DCHS Student Planner Handbooks Contract (Renewal)
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8.14. Timekeeping Software Contract (Renewal)
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8.15. Time Off Reporting Software Upgrade Contract
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8.16. Employee Insurance Renewal
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8.17. Grounds & Maintenance Supplies Bid (Renewal)
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8.18. Custodial Supplies Bid (Renewal)
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8.19. Salt and Ice Melt Bid (Renewal)
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8.20. Out of District Travel
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8.21. Proposed changes to Board Policy
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8.22. Permission to destroy Closed Session Recordings
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8.23. BOE FOIA Report
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8.24. Human Resources Report
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9. Consent Items
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9.1. Approval of October 13, 2015 Accounts Payable
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9.2. Approval of Administrator Salary Compensation Report per Public Act 96-0434
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9.3. Approval of IMRF Salary Compensation Report per Public Act 97-0609
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9.4. Approval of Administrator and Teacher Salary Report per Public Act 97-256
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10. Board Discussion
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10.1. Board Committee Reports
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10.1.1. Board Finance Committee
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10.1.2. Board Construction & Facility Oversight Committee
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11. Closed Session
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11.1. 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, litigation and student discipline
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11.2. Motion to adjourn closed session
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12. Roll Call Action Items
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12.1. Student Discipline Case #3
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12.2. Employee Discipline Case #3
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12.3. Employee Discipline Case #4
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12.4. Approval of Property Tax Objection Resolutions
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13. Motion to Adjourn Meeting
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