June 12, 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, litigation and legal counsel
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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 12, 2018
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6. Student/Staff Recognition
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6.1. IHSA Spring Sports State Qualifiers
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6.2. Blue Ribbon Society, Scott Brunsting
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7. Board Announcements
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7.1. Good News
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8. Legislative 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 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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10. Items for Discussion
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10.1. Board Meeting Minutes
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10.2. Redacted Closed Session Minutes
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10.3. Destruction of closed session recordings
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10.4. April Treasurer's Report
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10.5. Disposal Items
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10.6. June 30, 2018 Accounts Payable Authorization
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10.7. Instructional Software Contract - Assessment, Progress Monitoring and Interventions Services (Renewal)
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10.8. Instructional Software Contract - Electronic Subscriptions (Renewal)
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10.9. Instructional Software Contract - Online Language Acquisition (Renewal)
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10.10. Instructional Software Contract - Online Learning and Credit Recovery (Renewal)
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10.11. Lunch Fees and Food Service Provider Contract (Renewal)
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10.12. Copier Paper Bid
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10.13. LaCrosse-Equipment and Uniforms Bid
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10.14. Instructional & Office Supply Bid
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10.15. Depositories and Investment Manager Resolution
Attachments:
()
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10.16. Resolution Identifying Work Contracts to the Installment Purchase Agreement entered into in connection with the issuance of said certificates - QZAB 2017A District Taxable Debt Certificates
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10.17. Prevailing Wage Resolution
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10.18. Treasurer's Bond
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10.19. Freedom of Information Act Report
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11. Consent Items
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11.1. Approval of Accounts Payable for June 12, 2018
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11.2. Approval of Human Resources Report
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12. Roll Call Action Items
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12.1. Employee Discipline Case # 10
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12.2. Resolution for Dismissal
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12.3. Resolution for Dismissal
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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. Closed Session
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14.1. 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, litigation and legal counsel
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14.2. Motion to adjourn closed session
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15. Adjournment
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