March 12, 2019 at 6:30 PM - Board of Education Workshop/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, negotiations, real estate 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, Algonquin Lakes Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for March 12, 2019
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6. Board Announcements
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6.1. Good News
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7. Superintendent Report
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7.1. DREAM Academy Review
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7.2. Open Source Curriculum Materials
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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. Please note 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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9. Legislative Update
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10. Discussion Items
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10.1. HS Science Elective Textbook Proposal
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11. Approval of Consent Items <$25,000
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11.1. Approval of the Board Meeting Minutes
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11.2. Approval to dispose of closed session recordings
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11.3. Approval of changes to Board Policy
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11.4. Approval of the March 12, 2019 Bills Payable
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11.5. Approval for March 26, 2019 Accounts Payables
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11.6. Approval of Disposal Items
Attachments:
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11.7. Approval of January 2019 Treasurer's Report
Attachments:
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11.8. Approval of IMRF Authorized Agent Resolution
Attachments:
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11.9. Approval of IHSA Athletics Annual Membership Agreement (Renewal)
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11.10. Approval of March 12, 2019 Human Resources Report
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11.11. Approval of the Freedom of Information Act Report
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12. Roll Call Action Items
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12.1. Approval of Air Filter Bid - Extension
Attachments:
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12.2. Approval of Fuel and Lubricants Bid
Attachments:
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12.3. Approval of Mulch Bid
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12.4. Approval of Tuck-pointing Bid
Attachments:
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12.5. Approval of College and Career Readiness System Contract (Renewal)
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12.6. Approval of Digital Assessment Library Software Subscription Contract (Renewal)
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12.7. Approval of Instructional Software Contract-Assessment and Testing (Renewal)
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12.8. Approval of NIA Services & Fee Contract (Renewal)
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12.9. Approval of NIA License and Service Agreement (Renewal)
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12.10. Approval of Printer Maintenance Contract
Attachments:
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12.11. Approval of E-rate Category 2 RFP
Attachments:
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12.12. Approval of Stage Curtain Certification RFP
Attachments:
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12.13. Approval of 2019-2020 Student Fees
Attachments:
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12.14. Student Discipline Case #5
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12.15. Resolution for Non-Renewal of Non-Tenured Staff
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12.16. Resolution for Non-Renewal of Non-Tenured Staff Lacking Proper Certification
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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. Closed Session
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14.1. 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, real estate and litigation
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14.2. Motion to adjourn closed session
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15. Adjournment
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15.1. Motion to adjourn
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