November 12, 2019 at 6:30 PM - Board of Education Workshop/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, student discipline, safety, 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, Sleepy Hollow Elementary
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for November 12, 2019
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6. Moment of Silence, Wayne Burton
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7. Public Hearing - Tax Levy
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8. Public Hearing - Cambridge Lakes Charter School Renewal
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9. Board Announcements
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9.1. Good News
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10. Superintendent's Report
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10.1. Math K-5, 6-8 Curriculum Adoption
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10.2. State of the Union: School Designations, Overview of Academic Components
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10.3. D300 Food Pantry
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11. 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. |
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12. Legislative Update
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13. Consent Items < $25,000
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13.1. Approval of Board Meeting Minutes
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13.2. Approval of Destruction of closed session recordings
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13.3. Approval of November 12, 2019 Accounts Payable
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13.4. Approval for November 26, 2019 Accounts Payable
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13.5. Approval of the Disposal Items
Attachments:
()
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13.6. Approval of Out of District Travel
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13.7. Approval of the Treasurer's Report
Attachments:
()
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13.8. Approval of the Human Resources Report
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13.9. Approval of the Freedom of Information Act Report
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14. Roll Call Action Items
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14.1. Approval of Math K-5 and 6-8 Curriculum Display
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14.2. Approval of 2020-2021 and 2021-2022 District School Calendar
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14.3. Approval of Career Tech Program Intergovernmental Agreement
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14.4. Approval of the Official 2019 Levy
Attachments:
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14.5. Approval of the AED Replacement Bid
Attachments:
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14.6. Approval of the Employee Benefit Contracts
Attachments:
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14.7. Approval of the Student Photography Contract (Extension)
Attachments:
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14.8. Approval of Village of LITH Intergovernmental Agreement
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14.9. Acceptance of FY19 Comprehensive Annual Financial Report
Attachments:
()
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14.10. Student Discipline Case #4
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14.11. Student Discipline Case #5
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15. Board Discussion
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15.1. Board Committee Reports
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15.1.1. Board Finance Committee
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15.1.2. Board Construction & Facility Oversight Committee
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15.2. Board Discussion
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15.2.1. Illinois Association of School Boards Resolutions
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16. Adjournment
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16.1. Motion to adjourn
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