September 13, 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, Perry Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for September 13, 2016
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6. Moment of Silence, Linda Liveris
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7. Board Announcements
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8. Student/Staff Recognition
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8.1. Dundee-Crown INCubator Program Team, First STEP
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8.2. Special Olympics State Champion Track Team
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8.3. Educator Spotlight: Deane Gidlund, Algonquin Middle School
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9. Superintendent Report
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9.1. Summer Construction Projects
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9.2. School Improvement Plans
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9.3. 2016-2017 Staffing
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9.4. 2016-2017 Student Enrollment
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9.5. 2016-2017 Official Budget
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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 7:00 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. Legislative Update
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12. Items for Discussion
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12.1. Board Meeting Minutes
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12.2. Permission to destroy closed session audio recordings
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12.3. Disposal Items
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12.4. Nurse & Athletic Training Supplies Bid (Renewal)
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12.5. Snow Removal Bid
Attachments:
()
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12.6. HMS & NES Building Signs Bid
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12.7. Village of LITH Sewer Easement IGA
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12.8. Data Center Network Equipment RFP
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12.9. Visitor Management System RFP
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12.10. Internet Monitoring Service Contract
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12.11. Professional Development Contract - Technology (Renewal)
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12.12. SIP (School Improvement Plans)
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12.13. 2016-17 Application for Recognition of Schools (ARS)
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12.14. 2016-2017 Budget
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12.15. Out of District Travel
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12.16. Freedom of Information Act Report
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13. Consent Items
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13.1. Approval of Bills Payable
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13.2. Human Resources Report
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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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14.2. Board Discussion
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15. Closed Session (if needed)
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15.1. 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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15.2. Motion to adjourn closed session
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16. Adjournment
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