September 10, 2019 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, negotiations 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, Meadowdale
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for September 10, 2019
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6. Student/Staff Recognition
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6.1. D300 Special Olympics State Participants
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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. Board Travel
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8.2. School Improvement Plans
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8.3. Student Information System
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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 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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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. Proposed Changes to Board Policy
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11.4. Disposal Items
Attachments:
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11.5. Donation
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11.5.1. Vehicle - Hampshire High School
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11.5.2. Cash Donation for Athletic Programs - Hampshire High School
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11.5.3. John Deere Mower - Hampshire High School Auto Program
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11.6. Out of District Travel
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11.7. Treasurer's Report
Attachments:
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11.8. Compensation Compliance Reporting
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11.8.1. PA 97-0609 Compensation Packages over $75,000
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11.8.2. PA 97-0256 Teachers and Administrators Salary Report
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11.8.3. PA 96-0434 Certified Administrators Compensation
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11.9. Mini Mill Bid
Attachments:
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11.10. Salt & Ice Melt Bid
Attachments:
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11.11. School Improvement Plans
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11.11.1. Elementary Schools
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11.11.2. Middle Schools
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11.11.3. High Schools
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11.11.4. deLacey and Oakridge
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11.12. Student Information System RFP
Attachments:
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11.13. Substitute Services RFP
Attachments:
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11.14. Taxi Services RFP
Attachments:
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11.15. Title I Plan
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11.16. Transportation Services Addendum
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11.17. 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 Health Care Professional Services Contract
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13.2. Approval of Strategic Plan 2019-2020
Attachments:
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13.3. Approval for Textbook Adoption
Attachments:
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13.4. Resolution for Dismissal
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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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