April 9, 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, 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, Liberty Elementary School
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5. Moment of Silence, Thomas Senn
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6. Approval of the Agenda
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6.1. Motion to approve the agenda for April 9, 2019
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7. Student/Staff Recognition
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7.1. IHSA State Qualifiers for High School Winter Sports
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7.2. ILMEA All-State Festival Qualifiers
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8. Board Announcements
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8.1. Good News
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8.2. Shoe Scholarship Award Announcement
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9. Superintendent Report
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9.1. FY 2019-2020 Educational Plan & Budget
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9.2. Textbook Adoption
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9.3. Summer 2019 Construction & Building Closings
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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 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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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. Disposal Items
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12.4. Treasurer's Report
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12.5. Electrical/Data Stage Lighting Bid
Attachments:
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12.6. Salt Dome Bid
Attachments:
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12.7. Salt Spreader Equipment Bid
Attachments:
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12.8. Wrestling Mat Hoist Bid
Attachments:
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12.9. College and Career Readiness Software Contract (Renewal)
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12.10. Dual Language Reading Program Contract (Renewal)
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12.11. Entrepreneurship Pathway Program Contract (Renewal/Expansion)
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12.12. Pathway Program - Cosmetology RFP
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12.13. Textbook Display - HS Social Studies
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12.14. Textbook Display - HS Language
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12.15. Out of District Travel
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12.15.1. HHS Request
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12.15.2. DMS Request
Attachments:
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12.16. Freedom of Information Act Report
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13. Approval of Consent Items
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13.1. Approval of the March 26, 2019 Accounts Payable
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13.2. Approval of the April 9, 2018 Accounts Payable
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13.3. Approval of April 9, 2019 Human Resources Report
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13.4. Approval of Out of District Travel
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14. Roll Call Action Item
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14.1. Approval Textbook HS Science Elective Adoption
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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. Closed Session
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16.1. 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.
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16.2. Motion to adjourn closed session
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17. Adjournment
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17.1. Motion to adjourn
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