September 24, 2019 at 6:30 PM - Board of Education 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, 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, Wright Elementary School
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5. Approval of the Agenda
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5.1. Motion to approve the agenda for September 24, 2019
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6. Public Hearing - 2019-2020 Budget
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7. Staff Recognition
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7.1. Employees with 30+ Years of Service
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8. Board Announcements
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8.1. Good News: "The First Ten: The Story of the Accelerate College Program"
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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 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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10. Legislative Update
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11. Consent Items < $25,000
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11.1. Approval of Board Meeting Minutes
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11.2. Approval of Permission to destroy closed session recordings
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11.3. Approval of Changes to Board Policy
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11.4. Approval of Bills Payable
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11.5. Approval of Disposal Items
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11.6. Approval of Donation
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11.6.1. Vehicle - Hampshire High School
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11.6.2. Cash Donation for Athletic Programs - Hampshire High School
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11.6.3. John Deere Mower - Hampshire High School Auto Program
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11.7. Approval of Treasurer's Report
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11.8. Approval of Out of District Travel
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11.9. Approval of Compensation Compliance Reporting
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11.9.1. PA 97-0609 Compensation Packages over $75,000
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11.9.2. PA 97-0256 Teachers and Administrators Salary Report
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11.9.3. PA 96-0434 Certified Administrators Compensation
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11.10. Approval of School Improvement Plans
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11.10.1. Elementary Schools
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11.10.2. Middle Schools
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11.10.3. High Schools
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11.10.4. deLacey and Oakridge
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11.11. Approval of Title I Plan
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11.12. Approval of Freedom of Information Act Report
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11.13. Approval of Human Resources Report
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12. Consent Items > $25,000
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12.1. Approval of Mini Mill Bid
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12.2. Approval of Salt & Ice Melt Bid
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12.3. Approval of Student Information System RFP
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12.4. Approval of Taxi Services RFP
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13. Roll Call Action Items
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13.1. Approval of Administrator and Supervisory Staff Compensation and Benefits
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13.2. Approval of Non-Union Group Staff Compensation and Benefits
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13.3. Approval of the 2019-2020 Official Budget
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13.4. Employee Discipline Case #3
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13.5. Resolution for Dismissal
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14. Board Discussion
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14.1. Board Committee Reports
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14.1.1. Board Finance Committee
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14.1.2. Board Construction & Facility Oversight Committee
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14.1.3. Board Boundary Committee
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14.2. Board Discussion
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15. Closed Session (if needed)
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15.1. Motion to go into closed session for the discussion of potential litigation
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15.2. Motion to adjourn closed session
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16. Adjournment
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16.1. Motion to adjourn
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