January 24, 2017 at 6:30 PM - Board of Education 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, collective bargaining 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, Lake in the Hills Elementary
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for January 24, 2017
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6. Board Announcements
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7. Superintendent Report
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7.1. 30 year Employee Recognition
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7.2. ALOP
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7.3. D300 Good News
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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. |
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9. Legislative Update
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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. Approval of redacted Closed Session Minutes
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10.3. Approval of Destruction of closed session recordings
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10.4. Approval of Changes to Board Policy:
Board of Education 2:70, 2:70E, 2:120-E2; Instruction 6:100, Students 7:270, 7:10-E
Attachments:
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10.5. Approval of Disposal Items
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10.6. Approval Treasurer's Report
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10.7. Approval of Accounts Payable
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10.8. Approval of Village of Gilberts Special Use Permit
Attachments:
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10.9. Approval of Out of District Travel
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10.10. Approval of the Human Resources Report
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10.11. Approval of Freedom of Information Act Report
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11. Consent Items > $25,000
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11.1. Approval of B&G Vehicle Replacement Bid
Attachments:
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11.2. Approval of CTE Equipment Bid
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11.3. Approval of Student Photography RFP (Renewal)
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11.4. Approval of Life Safety Systems Inspection RFP
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11.5. Approval of Master Facility Plan RFP
Attachments:
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11.6. Approval of Work Order/Facility Rental Software RFP
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11.7. Approval of Student Assistance Program Contract (Renewal)
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11.8. Approval of Telemedicine Contract
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11.9. Approval of Professional Development Services Contract (Renewal)
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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. Adjournment
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