February 9, 2016 at 6:30 PM - Board of Education Workshop Meeting

1. Call to Order (6:00 pm) 

1.1. Roll Call

2. Closed Session

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, litigation and student discipline

2.2. Motion to adjourn closed session

3. Reconvene in Open Session (6:30 pm)

3.1. Roll Call

4. Pledge of Allegiance, Perry Elementary School

5. Approval of the Agenda

5.1. Approval of the agenda for February 9, 2016

6. Student Recognition

6.1. IMEA State Music Festival

7. Superintendent Report

7.1. Blue Ribbon Society

7.2. Strategic Plan

7.3. FY 2016-17 Budget Requests

7.4. Illinois Arts Council Grant

8. Public Participation

8.1. Public Participation

9. Discussion Items

9.1. Meeting Minutes

9.2. Items for Disposal

9.3. Treasurer Report

9.4. Single Sign On RFP

9.5. Life Safety Study Contract

9.6. Village of West Dundee Intergovernmental Agreement

9.7. Driver's Education Vehicle Bid

9.8. Gym Floor Refinishing Bid

9.9. CMS Renovation Bids

9.10. IHSA Girls LaCrosse Club Request

9.11. Out of District Travel

9.12. FOIA Report

10. Consent Items 

10.1. Approval of February 9, 2016 Accounts Payable

10.2. Approval of Human Resources Report

11. Roll Call Action Items

11.1. Employee Discipline Case #5

11.2. Approval of FY 2016-17 Budget Requests

12. Board Discussion

12.1. Board Committee Reports

12.1.1. Board Finance Committee

12.1.2. Board Construction & Facility Oversight Committee

13. Closed Session (if needed)

13.1. 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

13.2. Motion to adjourn closed session

14. Motion to Adjourn Meeting