April 23, 2019 at 6:30 PM - Board of Education Business Meeting

1. Call to Order (6:00 pm) 

1.1. Roll Call

2. Closed Session

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, negotiations, real estate and litigation 

2.2. Motion to adjourn closed session

3. Reconvene in Open Session (6:30 pm)

3.1. Roll Call

4. Pledge of Allegiance, Lincoln Prairie Elementary School

5. Approval of the Agenda

5.1. Motion to approve the agenda for April 23, 2019

6. Student/Staff Recognition

6.1. Quantum Learning Award

6.2. 2019 D300 Adapted PE Track and Field Day

6.3. State Drama Awards Nominees, Hampshire High School, Dundee-Crown High School

7. Board Announcements

7.1. Good News

7.2. Board Member Appreciation

8. Superintendent Report

8.1. Attendance Boundary Review

8.2. Draft Budget 2019-2020 

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

11. Approval of Consent Items < $25,000

11.1. Approval of Board Meeting Minutes

11.2. Approval to dispose of closed session recordings

11.3. Approval of the April 23, 2019 Accounts Payable

11.4. Approval of Treasurer's Report

11.5. Approval of Disposal Items

11.6. Approval of Out of District Travel

11.7. Approval of April 23, 2019 Human Resources Report

11.8. Approval of Freedom of Information Act Report

12. Approval of Consent Items > $25,000

12.1. Approval of Program - Cosmetology RFP

12.2. Approval of the College and Career Readiness Software Contract (Renewal)

12.3. Approval of the Dual Language Reading Program Contract (Renewal)

12.4. Approval of the Entrepreneurship Pathway Program Contract (Renewal/Expansion)

12.5. Approval of the Electrical/Data Stage Lighting Bid 

12.6. Approval of the Salt Dome Bid

12.7. Approval of the Salt Spreader Equipment Bid

12.8. Approval of the Wrestling Mat Hoist Bid

12.9. Approval of Textbook Display - HS Language

12.10. Approval of Textbook Display - HS Social Studies

13. Roll Call Action Item

13.1. Employee Discipline Case #1

14. Board Discussion

14.1. Board Committee Reports

14.1.1. Board Finance Committee

14.1.2. Board Construction & Facility Oversight Committee

15. Adjournment

15.1. Motion to adjourn