June 26, 2018 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, 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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3.1. Roll Call
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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 June 26, 2018
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6. Board Announcements
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7. Superintendent's Report
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7.1. Elementary Acceleration
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8. Legislative Update
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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. |
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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
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10.5. Approval of April Treasurer's Report
Attachments:
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10.6. Approval of Accounts Payable for June 26, 2018
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10.7. Authorization for June 30, 2018 Account Payable
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10.8. Approval of Disposal Items
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10.9. Approval of Depositories and Investment Manager Resolution
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10.10. Approval of Resolution Identifying Work Contracts to the Installment Purchase Agreement entered into in connection with the issuance of said certificates - QZAB 2017A District Taxable Debt Certificates
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10.11. Approval of Prevailing Wage Resolution
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10.12. Approval of NIA Executive Board Ballot
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10.13. Approval of Human Resources Report
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10.14. Approval of Freedom of Information Act Report
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11. Consent Items > $25,000
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11.1. Approval of Treasurer's Bond
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11.2. Approval of Instructional & Office Supply Bid
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11.3. Approval of Lacrosse Equipment and Uniforms Bid
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11.4. Approval of Copier Paper Bid
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11.5. Approval of Lunch Fees and Food Service Provider Contract (Renewal)
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11.6. Approval of Instructional Software Contract - Assessment, Progress Monitoring and Interventions Services (Renewal)
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11.7. Approval of Instructional Software Contract - Online Learning and Credit Recovery (Renewal)
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11.8. Approval of Instructional Software Contract - Online Language Acquisition (Renewal)
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11.9. Approval of Instructional Software Contract - Electronic Subscriptions (Renewal)
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12. Roll Call Action Items
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12.1. Approval of Building Permit Application
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12.2. Employee Discipline Case #11
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12.3. Student Discipline Case #1
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13. Board Discussion
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13.1. Board Committee Reports
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13.1.1. Board Finance Committee
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13.1.2. Board Construction & Facility Oversight Committee
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13.2. Board Discussion
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14. Adjournment
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