January 29, 2019 at 6:30 PM - CANCELED - Board of Education Special 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
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for January 29, 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. iReady Report
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7.2. Proposed Changes to the School Calendar
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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, 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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9. Legislative Update
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10. Consent Items <$25,000
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10.1. Approval of the Board Meeting Minutes
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10.2. Approval to dispose of closed session recordings
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10.3. Approval of Disposal Items
Attachments:
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10.4. Approval of Donation
Attachments:
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10.5. Approval of the January 22, 2019 Bills Payable
Attachments:
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10.6. Approval of the Treasurer's Report
Attachments:
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10.7. Approval of the Facility Rental Agreement
Attachments:
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10.8. Approval of Out of District Travel
Attachments:
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10.9. Approval of the January 22, 2019 Human Resources Report
Attachments:
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10.10. Approval of the Freedom of Information Act Report
Attachments:
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11. Consent Items > $25,000
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11.1. Approval of Fieldhouse Partition Curtain Bid
Attachments:
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11.2. Approval of PE Uniform Bid (Extension)
Attachments:
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11.3. Approval of Roofing Bid
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11.4. Approval of Trade Labor and Materials Bid
Attachments:
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12. Board Discussion
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12.1. Board Committee Reports
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12.1.1. Board Finance Committee
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12.1.2. Board Construction & Facility Oversight Committee
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12.2. Board Discussion
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13. Adjournment
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13.1. Motion to adjourn
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