September 11, 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, Dundee Highlands
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for September 11, 2018
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6. Student/Staff Recognition
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6.1. 2018 Special Olympics Track and Field Team
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6.2. Blue Ribbon Society, Building and Grounds Summer Accomplishments
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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. School Boundaries Review
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8.2. School Improvement Plans
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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. Permission to destroy closed session recordings
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11.3. Disposal Items
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11.4. School Improvement Plans
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11.5. Salt & Ice Melt Bid
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11.6. Professional Development Contract
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11.7. Compensation Compliance Reporting
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11.7.1. PA 97-0609 IMRF
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11.7.2. PA 97-0256 TRS
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11.7.3. PA 96-0434 Administrators
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11.8. FY 2018-2019 Tentative Budget
Attachments:
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11.9. Out of District Travel
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11.10. 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 Human Resources Report
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13. Roll Call Action Items
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13.1. Approval of 2018-2019 Strategic Plan
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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. Closed Session (if needed)
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15.1. Motion to go into closed session for the discussion of potential litigation
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15.2. Motion to adjourn closed session
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16. Adjournment
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16.1. Motion to adjourn
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