July 12, 2016 at 6:30 PM - Board of Education Business Meeting
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1. Call to Order (6:00 pm)
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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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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 July 12, 2016
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6. Board Announcements
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7. Superintendent Report
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7.1. Summer Projects
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7.2. Elementary Wireless Projects
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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 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. In accordance with Board Policy 2:230: The first 10 people may speak for 5 minutes, the next 20 people may speak for 2 minutes and the next 30 people may speak for 1 minute (120 minutes total). |
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9. Consent Items
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9.1. Approval of Board Meeting Minutes
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9.2. Approval of destruction of closed session audio recordings
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9.3. Approval of Disposal Items
Attachments:
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9.4. Approval of June 30, 2016 Accounts Payable
Attachments:
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9.5. Approval of July 12, 2016 Accounts Payable
Attachments:
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9.6. Authorization for July 26, 2016 Accounts Payable
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9.7. Approval of Depositories and Investment Managers Resolution
Attachments:
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9.8. Approval of 2016-17 Revised School Calendar
Attachments:
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9.9. Approval of the Human Resources Report
Attachments:
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9.10. Approval of Freedom of Information Act Report
Attachments:
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10. Roll Call Action Items
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10.1. Approval of PTAB Intervention Resolution
Attachments:
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10.2. Employee Discipline Case #8
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10.3. Employee Discipline Case #10
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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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