January 8, 2019 at 6:30 PM - Board of Education Workshop Meeting
| Agenda |
|---|
|
1. Call to Order (6:00 pm)
|
|
1.1. Roll Call
|
|
2. Closed Session
|
|
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, negotiations and litigation
|
|
2.2. Motion to adjourn closed session
|
|
3. Reconvene in Open Session (6:30 pm)
|
|
3.1. Roll call
|
|
4. Pledge of Allegiance, Hampshire Elementary School
|
|
5. Approval of the Agenda
|
|
5.1. Motion to approve the agenda for January 8, 2019
|
|
6. Moment of Silence, Bernadette "Bernie" Alber, retired, former Parkview Principal
|
|
7. Board Announcements
|
|
7.1. Good News
|
|
8. Superintendent Report
|
|
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. |
|
10. Legislative Update
|
|
11. Discussion Items
|
|
11.1. Board Meeting Minutes
|
|
11.2. Permission to dispose of closed session recordings
|
|
11.3. Disposal Items
Attachments:
()
|
|
11.4. Donations
Attachments:
()
|
|
11.5. Treasurer's Report
Attachments:
()
|
|
11.6. Facility Rental Agreement
Attachments:
()
|
|
11.7. Fieldhouse Partition Curtain Bid
Attachments:
()
|
|
11.8. PE Uniform Bid (Extension)
Attachments:
()
|
|
11.9. Roofing Bid
Attachments:
()
|
|
11.10. Trade Labor and Materials Bid
Attachments:
()
|
|
11.11. Out of District Travel
Attachments:
()
|
|
11.12. Freedom of Information Act Report
Attachments:
()
|
|
12. Consent Items
|
|
12.1. Motion to Approve the December 26, 2018 Bills Payable
Attachments:
()
|
|
12.2. Motion to Approve the January 8, 2019 Bills Payable
Attachments:
()
|
|
12.3. Motion to Approve January 8, 2019 Human Resources Report
Attachments:
()
|
|
13. Roll Call Action Item
|
|
13.1. Student Discipline #3
|
|
14. Board Discussion
|
|
14.1. Board Committee Reports
|
|
14.1.1. Board Finance Committee
|
|
14.1.2. Board Construction & Facility Oversight Committee
|
|
14.2. Board Discussion
|
|
15. Adjournment
|
|
15.1. Motion to adjourn
|
