January 10, 2017 at 6:30 PM - Board of Education Workshop Meeting
| Agenda |
|---|
|
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, and litigation
|
|
2.1.1. Employee Discipline
|
|
2.1.2. Student Discipline
|
|
2.1.3. Litigation
|
|
3. Reconvene in Open Session (6:30 pm)
|
|
4. Pledge of Allegiance, Gilberts Elementary School
|
|
5. Approval of the Agenda
|
|
5.1. Motion to approve the agenda for January 10, 2017
|
|
6. Moment of Silence
|
|
6.1. Nancy May, deLacey teacher
Christina Maldonado Garcia , substitute nurse |
|
7. Board Announcements
|
|
8. Superintendent Report
|
|
8.1. Strategic Plan - Mid Year Update
|
|
8.2. D300 Good News
|
|
9. Public Participation
|
|
10. Legislative Update
|
|
11. Discussion Items
|
|
11.1. Board Meeting Minutes
|
|
11.2. Closed session recordings
|
|
11.3. Redacted Closed Session minutes
|
|
11.4. Proposed Changes to Board Policy:
Board of Education 2:70, 2:70E, 2:120-E2; Instruction 6:100, Students 7:270, 7:10-E |
|
11.5. Disposal Items
|
|
11.6. November Treasurer's Report
|
|
11.7. B&G Vehicle Replacement Bid
Attachments:
()
|
|
11.8. CTE Equipment Bid
Attachments:
()
|
|
11.9. Student Photography RFP (Renewal)
Attachments:
()
|
|
11.10. Life Safety Systems Inspection RFP
Attachments:
()
|
|
11.11. Master Facility Plan RFP
Attachments:
()
|
|
11.12. Work Order/Facility Rental Software RFP
Attachments:
()
|
|
11.13. Student Assistance Program Contract (Renewal)
|
|
11.14. Telemedicine Contract
Attachments:
()
|
|
11.15. Professional Development Services Contract (Renewal)
|
|
11.16. FY 2017-18 Student Fees
Attachments:
()
|
|
11.17. Village of Gilberts Special Use Permit
|
|
11.18. Out of District Travel
|
|
11.19. Freedom of Information Act Report
|
|
12. Consent Items
|
|
12.1. Approval of Accounts Payable for December 27, 2016
|
|
12.2. Approval of Accounts Payable for January 10, 2017
|
|
12.3. Approval of the Human Resources Report
|
|
13. Roll Call Action Items
|
|
13.1. Employee Discipline #2
|
|
13.2. Employee Discipline #3
|
|
13.3. Employee Discipline #4
|
|
13.4. Building Addition Bid Package #1
|
|
13.5. Transportation Services Bid
Attachments:
()
|
|
14. Board Discussion
|
|
14.1. Board Committee Reports
|
|
14.1.1. Board Finance Committee
|
|
14.1.2. Board Construction & Facility Oversight Committee
|
|
14.2. Board Discussion
|
|
15. Closed Session (if needed)
|
|
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
|
|
15.2. Motion to adjourn closed session
|
|
16. Adjournment
|
