January 9, 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, student discipline 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, Parkview Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for January 9, 2018
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6. Moment of Silence
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7. Student/Staff Recognition
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7.1. ILMEA Middle School Festival Students
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7.2. Blue Ribbon Society, Anthony Gnutek
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8. Board Announcements
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8.1. Good News
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9. Superintendent Report
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9.1. Demographic Trends and Enrollment Projections
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10. Public Hearing - Waiver
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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 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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12. Legislative Update
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13. Items for Discussion
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13.1. Board Meeting Minutes
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13.2. Permission to destroy closed session audio recordings
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13.3. Treasurer's Report
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13.4. Disposal Items
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13.5. Donations - Jacobs High School Recumbent Bike
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13.6. Tuckpointing Bid
Attachments:
()
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13.7. Uniforms - Custodial/PE Bid
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13.8. B&G Vehicle Replacement Lease
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13.9. Insurance Brokerage Services Contract
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13.10. Architectural Services Contract
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13.11. Freedom of Information Act Report
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14. Consent Items
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14.1. Approval of Bills Payable
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14.2. Approval of Human Resources Report
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15. Roll Call Action Items
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15.1. Student Discipline Case #4
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15.2. Employee Discipline Case #7
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16. Board Discussion
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16.1. Board Committee Reports
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16.1.1. Board Finance Committee
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16.1.2. Board Construction & Facility Oversight Committee
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16.2. Board Discussion
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17. Closed Session (if needed)
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18. Adjournment
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