May 14, 2019 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, negotiations, 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, Golfview Elementary School
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5. Moment of Silence, Donna Krueger, Danielle Kamp
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6. Approval of the Agenda
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6.1. Motion to approve the agenda for May 14, 2019
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7. Student/Staff Recognition
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7.1. Geography Bee Winner
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7.2. District 300 Foundation Distinguished Educator and Distinguished Employee of the Year
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7.3. Blue Ribbon, Michael Lodico
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8. Board Announcements
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8.1. Good News
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9. Superintendent Report
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9.1. Proposed Textbook Adoption
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9.2. District School Calendar 2019-2020
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9.3. Amended Budget 2018-2019
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10. 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 6:30 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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11. Legislative Update
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12. Discussion Items
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12.1. Board Meeting Minutes
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12.2. Permission to dispose of closed session recordings
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12.3. Proposed Changes to Board Policy
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12.4. Disposal Items
Attachments:
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12.5. Donation Report
Attachments:
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12.6. Treasurer's Report
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12.7. Facility Rental Agreement 2019-2020
Attachments:
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12.8. Gilberts Elementary School Property Resolution
Attachments:
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12.9. Hampshire Elementary Office Flooring Change Order
Attachments:
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12.10. Activity Bus Lease (Extension)
Attachments:
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12.11. District School Calendar 2019-2020
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12.12. College Readiness Assessment Contract (Renewal)
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12.13. Differentiated Literacy Solutions Contract (Renewal)
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12.14. Document Scanning Contract (Extension)
Attachments:
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12.15. Instructional Software-Electronic Subscription Contracts (Renewal)
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12.16. Professional Development & Evaluation Software Contract (Renewal)
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12.17. Out of District Travel
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12.18. Freedom of Information Act Report
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13. Approval of Consent Items
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13.1. Approval of the May 14, 2019 Accounts Payable
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13.2. Approval of May 14, 2019 Human Resources Report
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14. Roll Call Action Item
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14.1. Approval to Publish Notice for Public Hearing on Amended Budget 2018-2019
Attachments:
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14.2. Approval of Textbook Adoption - HS Language
Attachments:
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14.3. Approval of Textbook Adoption - HS Social Studies
Attachments:
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14.4. Approval for Textbook Display - HS Automotive
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14.5. Approval for Textbook Display - HS Cyber Risk - Digital Environment Fundamentals Course
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14.6. Approval of Textbook Display - Math Summer Program
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14.7. Student Discipline Case #6
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15. Board Discussion
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15.1. Board Committee Reports
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15.1.1. Board Finance Committee
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15.1.2. Board Construction & Facility Oversight Committee
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15.2. Board Discussion
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16. Adjournment
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16.1. Motion to adjourn
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