October 11, 2016 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, 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, Lincoln Prairie
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for October 11, 2016
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6. Board Announcements
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7. Student/Staff Recognition
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7.1. ACT Stars
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7.2. AP Scholars
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7.3. National Merit Semifinalists
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8. Superintendent Report
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8.1. School Improvement Plan Review
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8.2. Health Life Safety Survey Report
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8.3. Food Service Overview
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8.4. Enrollment Update
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8.5. Tentative Levy 2016-2017
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8.6. D300 Good News
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9. Public Participation
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10. Legislative Update
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11. Discussion Items
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11.1. Board Meeting Minutes
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11.2. Destruction of closed session recordings
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11.3. Treasurer's Report
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11.4. Disposal Items
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11.5. Donations
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11.6. Custodial Supplies-Paper Goods Bid (Renewal)
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11.7. Grounds and Maintenance Supplies Bid (Renewal)
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11.8. Salt & Ice Melt Bid (Renewal)
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11.9. Visitor Management System RFP
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11.10. Bilingual Speech Language Pathology Services Contract
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11.11. Debt Certificate Resolution
Attachments:
()
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11.12. Building Addition Architectural Services Contract
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11.13. Warehouse Management Contract (Renewal)
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11.14. 10 Year Life Safety Survey Application
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11.15. FY17/18 Budget Calendar and Designee Resolution
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11.16. Tentative Levy 2016
Attachments:
()
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11.17. Parent Groups/Organizations District Insurance Coverage Recognition
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11.18. Freedom of Information Act Report
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12. Consent Items
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12.1. Approval of Accounts Payable for October 11, 2016
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12.2. Approval of the Human Resources Report
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12.3. Approval of School Improvement Plans (SIP)
Attachments:
()
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12.4. Approval of Administrator Salary Compensation Report per Public Act 96-0434
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12.5. Approval of IMRF Salary Compensation Report per Public Act 97-0609
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12.6. Approval of Administrator and Teacher Salary Report per Public Act 97-0256
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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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