November 8, 2016 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 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, Eastview Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for November 8, 2016
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6. Board Announcements
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7. Student/Staff Recognition
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7.1. ACT Stars, AP Scholars, National Merit Scholar Semifinalist
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7.2. IMEA (Illinois Music Educators Association) regional qualifiers
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8. Superintendent Report
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8.1. Academic Summary
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8.2. 2015-2016 Comprehensive Annual Financial Report
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8.3. Recognition
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8.4. D300 Good News
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9. Public Participation
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10. Consent Items < $25,000
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10.1. Approval of Board Meeting Minutes
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10.2. Appropval of Destruction of closed session recordings
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10.3. Approval of Accounts Payable for November 8, 2016
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10.4. Approval of Authorization for the November 22, 2016 Accounts Payable
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10.5. Approval of Treasurer's Report
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10.6. Approval of Disposal Items
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10.7. Approval of Telephone Auditing Services Contract
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10.8. Approval of Out of District Travel
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10.9. Approval of the Human Resources Report
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10.10. Approval of Freedom of Information Act Report
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11. Roll Call Action Items
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11.1. Approval of Illinois State Board of Education Technology Loan Resolution
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11.2. Approval of Bond Counsel Services Contract
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11.3. Approval of Trade Labor and Materials Bid (Renewal)
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11.4. Approval of Dundee Crown High School Food Service Line Equipment Replacement Bid
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11.5. Approval of Employee Health, Dental and Vision Insurance Contracts (Renewal)
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11.6. Approval of 2017-2018, 2018-2019 and 2019-2020 School Calendar
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11.7. Employee Discipline Case #2
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12. Board Discussion
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12.1. Board Committee Reports
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12.1.1. Board Finance Committee
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12.1.2. Board Construction & Facility Oversight Committee
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13. Closed Session (if needed)
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13.1. 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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13.2. Motion to adjourn closed session
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14. Adjournment
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