June 13, 2017 at 6:30 PM - Board of Education Workshop Meeting
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1. Call to Order
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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 13, 2017
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6. Student/Staff Recognition
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6.1. Battle of the Books Champions, Westfield
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6.2. Illinois High School Athletics Association State Qualifiers, Spring Sports
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6.3. IASBO Presentation, Past President's Scholarship to Susan Harkin
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7. Board Announcements
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7.1. D300 Good News
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8. Superintendent Report
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8.1. Community Based Services to Support Children Dealing with Adverse Childhood Experiences
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8.2. School Schedules, Start Times and Transportation
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8.3. Food Pantry Logo Contest
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8.4. Moody's Bond Rating
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8.5. Jacobs High School Mumps Plan Update
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9. 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 6:30 pm, the start of the open 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. |
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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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11.1.1. Redacted Closed Minutes
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11.2. Destruction of closed session recordings
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11.3. Proposed Changes to Board Policy
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11.4. April Treasurer's Report
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11.5. Disposal Items
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11.6. Donations
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11.6.1. Dundee Crown High School
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11.6.2. Hampshire Elementary
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11.7. Instructional Software Contract - Electronic Subscriptions (Renewal)
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11.8. Copier Paper Bid (Renewal)
Attachments:
()
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11.9. Hydraulic Lift Bid (Replacement)
Attachments:
()
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11.10. CTE Equipment Bid
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11.11. Chiller Maintenance Contract (Renewal)
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11.12. Depositories and Investment Managers Resolution
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11.13. Prevailing Wage Resolution
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11.14. Non-Union Group Salaries and Benefits
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11.15. Administrator Handbook
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11.16. Freedom of Information Act Report
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12. Consent Items
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12.1. Approval of Accounts Payable
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12.2. Approval of Out of District Travel, Dundee Crown High School
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12.3. Approval of the Human Resources Report
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13. Roll Call Action Items
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13.1. Employee Discipline #9
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13.2. Employee Discipline Case #10
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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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14.2.1. Food Pantry Logo
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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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