December 12, 2017 at 6:30 PM - Board of Education Workshop/Business 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, Liberty Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for December 12, 2017
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6. Moment of Silence
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6.1. Rose Bihun, HHS retiree
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6.2. Carl Brooks, HHS retiree
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7. Student/Staff Recognition
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7.1. Illinois High School Athletics State Qualifiers, Fall Sports
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7.2. Blue Ribbon Society
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7.2.1. D300 Food Pantry
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7.2.2. Jon Betts, Tennis Coach of the Year
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7.2.3. Student Heroes
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8. Board Announcements
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8.1. D300 Good News
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9. Superintendent Report
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9.1. Curriculum for Social Studies 6-12, AP Environmental Science, AP Physics, AP Literature and AP History
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9.2. World Language Assessment Programs
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10. Public Hearing - Tax Levy
Attachments:
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11. 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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12. Legislative Update
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13. Consent Items < $25,000
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13.1. Approval of Board Meeting Minutes
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13.1.1. Redacted Minutes
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13.2. Approval of Destruction of closed session recordings
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13.3. Approval of Accounts Payable
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13.4. Approval of the December 26, 2017 Accounts Payable
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13.5. Approval of Treasurer's Report
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13.6. Approval of Disposal Items
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13.7. Approval of Donations
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13.8. Approval of Out of District Travel
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13.9. Approval of HR Report
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13.10. Approval of Freedom of Information Act Report
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14. Roll Call Action Items
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14.1. Employee Discipline Case #3
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14.2. Approval of 2017 Tax Levy Resolutions
Attachments:
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14.3. Approval of Concrete Work Bid
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14.4. Approval of Sealcoat Bid
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14.5. Approval of Roof Bid
Attachments:
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14.6. Acceptance of Comprehensive Annual Financial Report
Attachments:
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14.7. Approval of Weber Tax Abatement Resolution
Attachments:
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14.8. Approval of Employee Life & AD&D Insurance RFP
Attachments:
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14.9. Approval to Reject Trade Labor Contract Pricing Bid
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15. Board Discussion
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15.1. Board Committee Reports
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15.1.1. Board Finance Committee
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15.1.2. Board Construction & Facility Oversight Committee
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15.2. Board Discussion
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16. Closed Session (if needed)
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16.1. 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, student discipline and litigation
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16.2. Motion to adjourn closed session
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17. Adjournment
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