January 26, 2016 at 6:00 PM - Board of Education Business Meeting
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1. Call to Order (5:30 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, litigation and student discipline
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2.2. Motion to adjourn closed session
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3. Reconvene in Open Session (6:00 pm)
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3.1. Roll Call
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4. Pledge of Allegiance
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4.1. Pledge of Allegiance, Dundee Highlands
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5. Approval of the Agenda
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5.1. Approval of the agenda for January 26, 2016
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6. Superintendent Report
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6.1. Financial Review
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7. Public Participation
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7.1. Public Participation
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8. Consent Items > $25,000
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8.1. Approval of Meeting Minutes
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8.2. Approval to Destroy Closed Session Recordings
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8.3. Approval of Redacted Closed Session Minutes
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8.4. Approval of Out of District Travel Report
Attachments:
()
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8.5. Approval of Donation Report
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8.6. Approval of Disposal Items Report
Attachments:
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8.7. Approval of the January 26, 2016 Accounts Payable
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8.8. Approval of Treasurer Report
Attachments:
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8.9. Approval of 2016-17 Student Fees
Attachments:
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8.10. Approval of 2016-2017 Bell Times
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8.11. Approval of Freedom of Information Act Report
Attachments:
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8.12. Approval of Human Resources Report
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9. Roll Call Action Items
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9.1. Approval of Credit Card Services
Attachments:
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9.2. Approval of Elementary School Data Wiring E-rate RFP
Attachments:
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9.3. Approval of Seal Coating Bid
Attachments:
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9.4. Approval of Concrete Pricing Bid
Attachments:
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9.5. Approval of resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by Community Unit School District Number 300.
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9.6. Student Discipline Case #10
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9.7. Student Discipline Case #11
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10. Board Discussion
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10.1. Board Committee Reports
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10.1.1. Board Finance Committee
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10.1.2. Board Construction & Facility Oversight Committee
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11. Closed Session (if needed)
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11.1. 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, litigation and student discipline
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11.2. Motion to adjourn closed session
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12. Motion to Adjourn Meeting
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