June 28, 2016 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 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 June 28, 2016
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6. Board Announcements
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7. Superintendent Report
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7.1. Cambridge Lakes Charter School Update
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7.2. Online Registration Update
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7.3. Late Start/Early Release 2016-2017 Recommendation
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7.4. Financial Recognition Awards
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7.5. Educator Spotlight: Stephanie Dean
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7.6. District 300's Good News
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8. Public Participation
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9. Legislative Update
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10. Consent Items under $25,000
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10.1. Approval of Board Meeting Minutes
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10.2. Approval of Changes to Board Policy
Attachments:
()
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10.3. Approval of destruction of closed session recordings
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10.4. Approval of the NIA Executive Board Subregion I Ballot
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10.5. Approval of June 28, 2016 Accounts Payable
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10.6. Approval of Disposal Items
Attachments:
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10.7. Approval of Treasurer's Report
Attachments:
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10.8. Approval of Donation - Hampshire High School
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10.9. Approval of Prevailing Wage Resolution
Attachments:
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10.10. Approval of Administrator Handbook
Attachments:
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10.11. Approval of Out of District Travel
Attachments:
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10.12. Approval of School Improvement Plans for Focus Schools
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10.13. Approval of the Human Resources Report
Attachments:
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10.14. Approval of Freedom of Information Act Report
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11. Consent Items over $25,000
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11.1. Approval of CMS Auditorium and Lighting Bid
Attachments:
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11.2. Approval of Copier Paper Bid
Attachments:
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11.3. Approval of Concrete Labor Pricing Bid
Attachments:
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11.4. Approval of Tuck Point Labor Pricing Bid
Attachments:
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11.5. Approval of Postage Machine Lease RFP
Attachments:
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11.6. Approval of Database Learning Contract
Attachments:
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11.7. Approval of Technology Contracts
Attachments:
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11.8. Approval of Food Service Contract (Renewal)/Lunch Fees
Attachments:
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11.9. Approval of Workers' Compensation and Property/Casualty Insurance
Attachments:
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12. Roll Call Action Items
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12.1. Approval of Workers Compensation Settlement
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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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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, and litigation
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14.2. Motion to adjourn closed session
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15. Adjournment
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