November 27, 2018 at 6:30 PM - Board of Education Business Meeting
Agenda |
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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, Lake in the Hills Elementary
Briana Wiggins Rachel Wiggins Richie Moran William Krakowski Max Cazares Lily Cazares Malachi Hester Caleb Wiggins Logan Hitch Delaney Hitch Avery Neuman |
5. Approval of the Agenda
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5.1. Motion to approve the agenda for November 27, 2018
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6. Student/Staff Recognition
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6.1. 2018 Illinois Music Education Association (ILMEA) Regional Festival District IX – Middle School
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6.2. Blue Ribbon Society: District 300 Crisis Team
Shannon Riley Bill Rufer Tia Poggensee Jessica Hood Allison Heath Laura Biundo Amanda Petges Peter Foradas Whitney Allison Jill Queffelec Sonia Jamie Cheryl DeMarco Katrina Shedor |
7. Board Announcements
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7.1. Good News
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8. Superintendent Report
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8.1. Proposed Boundary Recommendation
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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. |
10. Legislative Update
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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 to destroy closed session recordings
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11.3. Approval of Donations
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11.4. Approval of Disposal Items
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11.5. Approval of November 27, 2018 Bills Payable
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11.6. Motion to Approve Treasurer's Reports
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11.7. Approval of FY 2019-20 Budget Calendar and Designee Resolution
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11.8. Approval of November 27, 2018 Human Resources Report
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11.9. Approval of Freedom of Information Act Report
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12. Consent Items > $25,000
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12.1. Approval of Custodial Equipment Contract Pricing Bid
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12.2. Approval to Extend the Custodial Supplies Bid
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12.3. Approval of Employee Benefit Contracts
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13. Roll Call Action Item
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13.1. Student Discipline Case #2
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13.2. Approval of K-5 Social Studies Textbook Materials Adoption
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13.3. Approval of 2018 Tentative Levy Resolution and Publish Notice for Public Hearing
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13.4. Approval of Boundary Changes
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13.5. Approval of Resolution to Intervene on Tax Appeal
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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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15.1. Motion to adjourn
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