August 14, 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, 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 14, 2018
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6. Moment of Silence
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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. Master Facility Plan and Summer Projects Update
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8.2. FY 2018-19 Tentative Budget
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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. The Board will not respond in this forum but will thoughtfully consider your statements. |
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10. Legislative Update
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11. Discussion Items
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11.1. Board Meeting Minutes
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11.2. Proposed Changes to Board Policy
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11.3. Disposal Items
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11.4. Treasurer's Report
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11.5. Weed Control and Pesticide Bid (Renewal)
Attachments:
()
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11.6. College Readiness Assessment Contract
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11.7. Psychological Services Contract
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11.8. Roofing Consulting Services Contract
Attachments:
()
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11.9. Therapeutic & Behavioral Intervention Services Contract
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11.10. Technology Services RFPs
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11.10.1. Cyber Risk Assessment RFP
Attachments:
()
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11.10.2. Student Software Selection Facilitator RFP
Attachments:
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11.10.3. Voice Services RFP
Attachments:
()
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11.11. Proposed Master Facility Plan Capital Projects
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11.12. Freedom of Information Act Report
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12. Consent Items
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12.1. Approval of Bills Payable
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12.2. Approval of June 30, 2018 and July 24, 2018 Accounts Payable
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12.3. Approval of Human Resources Report
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13. Roll Call Action Items
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13.1. Approval to Publish FY 2018-2019 Tentative Budget
Attachments:
()
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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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