May 8, 2018 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, negotiations 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, Eastview
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for May 8, 2018
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6. Student/Staff Recognition
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6.1. Jacobs High School Special Olympics Girls Basketball Team
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6.2. LEAD Scholarships
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6.3. D300 Foundation Distinguished Educator and Employee of the Year 2018
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6.4. Blue Ribbon Society
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7. Board Announcements
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7.1. Good News
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8. Superintendent Report
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8.1. Financial Review/Tentative Budget
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9. Legislative Update
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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. |
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11. Items for Discussion
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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. March Treasurer's Report
Attachments:
()
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11.4. Disposal Items
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11.5. Debt Collection Service Bid
Attachments:
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11.6. Demolition Bid
Attachments:
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11.7. Chiller Inspection RFP
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11.8. Mechanical Equipment & System Assessment Contract
Attachments:
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11.9. College Readiness Program Contracts
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11.10. Non-Union Group Staff Compensation and Benefits
Attachments:
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11.11. Administrator and Supervisory Staff Compensation and Benefits
Attachments:
()
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11.12. Financial Review/Tentative Budget FY 2018-19
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11.13. Out of District Travel
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11.13.1. Dundee Crown Girls Basketball Summer Trip
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11.14. Freedom of Information Act Report
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12. Consent Items
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12.1. Approval of Accounts Payable for May 8, 2018
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12.2. Approval of Human Resources Report
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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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13.2. Board Discussion
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14. Adjournment
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14.1. Motion to Adjourn
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