August 28, 2018 at 6:30 PM - Board of Education Business 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, safety 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 August 28, 2018
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6. Moment of Silence, Kenneth Windisch
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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. Strategic Plan
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8.2. D300 Model Acceleration Policy
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8.3. Transfer Student Earning High School Credit for Classes taken in 7th and 8th Grade
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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. The Board will not respond in this forum but will thoughtfully consider your statements. |
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11. Consent Items < $25,000
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11.1. Approval of Board Meeting Minutes
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11.2. Approval of Changes to Board Policy
Attachments:
()
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11.3. Approval of Treasurer's Report
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11.4. Approval of Bills Payable
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11.5. Approval of Disposal Items
Attachments:
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11.6. Approval of Out of District Travel
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11.7. Approval of Human Resources Report
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11.8. Approval of Freedom of Information Act Report
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12. Consent Items > $25,000
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12.1. Approval of Weed Control and Pesticide Bid (Renewal)
Attachments:
()
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12.2. Approval of College Readiness Assessment Contract
Attachments:
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12.3. Approval of Psychological Services Contract
Attachments:
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12.4. Approval of Roofing Consulting Services Contract
Attachments:
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12.5. Approval of Therapeutic & Behavioral Intervention Services Contract
Attachments:
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12.6. Approval of Cyber Risk Assessment RFP
Attachments:
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12.7. Approval of Student Software Selection Facilitator RFP
Attachments:
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12.8. Approval of Voice Services RFP
Attachments:
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12.9. Approval of Master Facility Plan Capital Projects
Attachments:
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13. Roll Call Action Items
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13.1. Approval of School Resource Officers Intergovernmental Agreements
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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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14.1.3. Board Boundary Committee
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14.2. Board Discussion
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15. Adjournment
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