June 25, 2019 at 6:30 PM - Board of Education Business 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, negotiations, real estate 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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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 June 25, 2019
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6. Public Hearing - Amended 2018-2019 Budget
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7. Student/Staff Recognition
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7.1. IEA SCORE Grant
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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 6:30 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. Items for Discussion
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10.1. Contract for Sign Language Instructor
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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 of Permission to dispose of closed session recordings
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11.3. Closed Session Redacted Minutes
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11.4. Approval of Accounts Payable - June 25, 2019
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11.5. Approval of Authorization for June 30, 2019 Account Payable
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11.6. Approval of Disposal Items
Attachments:
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11.7. Approval of Donations
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11.8. Approval of Treasurer's Report
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11.9. Approval of Treasurer's Bond
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11.10. Approval of Facility Use Agreement
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11.11. Approval of Human Resources Report
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11.12. Approval of Freedom of Information Act Report
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12. Consent Items > $25,000
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12.1. Approval of Online Learning Management System Contract (Renewal)
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12.2. Approval of Mass Communications Services Contract (Renewal)
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12.3. Approval of Copier Paper Bid
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12.4. Approval of Instructional & Office Supply Bid (Extension)
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12.5. Approval of Musical Instruments Bid
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13. Roll Call Action Item
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13.1. Approval for Adoption of the Engineering Pathway Curriculum
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13.2. Approval of Education Services Math Program - Manipulatives
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13.3. Approval of Consolidated District Plan
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13.4. Approval of Contract for Sign Language Course Instructor
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13.5. Approval of Boys & Girls Club of Dundee Township Teen Center MMS and Lease Agreement
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13.6. Approval to Adopt 2018-2019 Amended Budget Resolution
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13.7. Approval of Hazardous Routes Resolution
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13.8. Approval of Depositories and Investment Manager Resolution
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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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14.2. Board Discussion
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15. Adjournment
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15.1. Motion to adjourn
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