November 13, 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, 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, Perry Elementary
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for November 13, 2018
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6. Board Announcements
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6.1. Good News
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7. Superintendent Report
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7.1. Proposed Boundary Recommendation
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7.2. Tentative Tax Levy
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8. 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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9. Legislative Update
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10. Discussion Items
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10.1. Board Meeting Minutes
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10.2. Permission to destroy closed session recordings
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10.3. Disposal Items
Attachments:
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10.4. Donations
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10.5. Treasurer's Reports
Attachments:
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10.6. Custodial Supplies Bid (Extension)
Attachments:
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10.7. Custodial Equipment Contract Pricing Bid
Attachments:
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10.8. Employee Benefit Contracts
Attachments:
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10.9. FY 2019-20 Budget Calendar/Designee Resolution
Attachments:
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10.10. 2018 Tentative Levy
Attachments:
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10.11. K-5 Social Studies Textbook Materials Adoption
Attachments:
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10.12. Freedom of Information Act Report
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11. Consent Items
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11.1. Motion to approve November 13, 2018 bills payable
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11.2. Motion to approve November 13, 2018 Human Resources Report
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12. Roll Call Action Item
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12.1. Student Discipline Case #1
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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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13.1.3. Board Boundary Committee
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13.2. Board Discussion
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14. Adjournment
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14.1. Motion to adjourn
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