March 8, 2016 at 6:00 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, 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
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4.1. Pledge of Allegiance by Parkview Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for March 8, 2016
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6. Superintendent Report
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6.1. Blue Ribbon Society
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6.2. District Disposal Process
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6.3. Online Registration
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6.4. Textbook Adoption
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7. Public Participation
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8. Discussion Items
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8.1. Meeting Minutes
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8.2. Closed session audio recordings
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8.3. Items for Disposal
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8.4. Treasurer Report
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8.5. ERATE Services Bid
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8.6. Food Service Equipment Bid
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8.7. DCHS Band Uniform Bid
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8.8. Furniture Pricing Bid
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8.9. Paving Bids
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8.10. Mulch Bid
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8.11. Alternative Education Contract
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8.12. Professional Development Services Contract
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8.13. College Readiness Services Contract
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8.14. Resource Manager Contract
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8.15. Textbook Adoption Update
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8.16. Annual IHSA Athletics Approval
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8.17. Out of State Travel - CMS
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8.18. FOIA Report
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8.19. Resolution to change 40 ILCS 5/16-158 that charges excessive penalties to school districts for participation in federal programs
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9. Consent Items
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9.1. Approval of March 8, 2016 Accounts Payable
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9.2. Approval of March 8, 2016 Human Resources Report
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10. Roll Call Action Items
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10.1. Employee Discipline Case #7
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10.2. Approval of CMS Renovation Bids
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10.3. Approval of CMS Asbestos Bid
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10.4. Approval of CMS Construction Manager Services Contract
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10.5. Approval of Resolution Authorizing Intervention in Proceedings before the State of Illinois Property Tax Appeal Board
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10.6. Approval of Superintendent Contract
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10.7. Approval of Resolution for Dismissal of Non-Tenured Staff
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10.8. Approval of Resolution for Dismissal of Non-Tenured Administrators
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11. Board Discussion
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11.1. Board Committee Reports
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11.1.1. Board Finance Committee
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11.1.2. Board Construction & Facility Oversight Committee
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12. Closed Session (if needed)
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12.1. 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, and litigation
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12.2. Motion to adjourn closed session
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13. Adjournment
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