September 12, 2017 at 6:30 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, Gilberts Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for September 12, 2017
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6. Student/Staff Recognition
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6.1. D300 Special Olympics State Winners
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7. Board Announcements
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7.1. Good News
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8. Superintendent Report
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8.1. School Funding Formula
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9. 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. The Board will not respond in this forum but will thoughtfully consider your statements. |
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10. Legislative Update
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11. Items for Discussion
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11.1. Board Meeting Minutes
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11.2. Permission to destroy closed session audio recordings
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11.3. Treasurer's Report
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11.4. Disposal Items
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11.5. Nurse & Athletic Training Supplies Bid
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11.6. College Readiness System Services Contract (Renewal)
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11.7. Controls Integration Contract
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11.8. Local Municipalities Reciprocal Reporting Agreement
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11.9. Compensation Compliance Reporting
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11.9.1. PA 97-0609 IMRF
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11.9.2. PA 97-0256 TRS
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11.9.3. PA 96-0434 Administrators
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11.10. Application for Recognition of Schools
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11.11. Out of District Travel
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11.11.1. Dundee Middle School, Washington DC
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11.11.2. Westfield Community School, Washington DC
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11.11.3. Carpentersville Middle School, Milwaukee, Wisconsin Dells
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11.12. Freedom of Information Act Report
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12. Consent Items
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12.1. Approval of Bills Payable
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12.2. Approval of Human Resources Report
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13. Roll Call Action Item
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13.1. Approval of changes to language in the Superintendent's Contract
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14. Board Discussion
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14.1. Board Committee Reports
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14.1.1. Board Finance Committee
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14.1.2. Board Construction & Facility Oversight Committee
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14.2. Board Discussion
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15. Closed Session (if needed)
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15.1. 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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15.2. Motion to adjourn closed session
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16. Adjournment
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