Illinois School District U-46 Board of Education met April 10.
Here is the agenda provided by the Board:
1. Board Meeting - 5:15 p.m.
A. Call to Order - Mrs. Smith
B. Roll Call (Room 140)
2. Move to Closed Session - Mrs. Smith
A. Move to Closed Session (Closed Session will be held in Room 139)
3. Student Disciplinary Cases (Suspension & Expulsions) - Mr. Sanders
4. Evidence or Testimony Presented in Open Hearing or in Closed Hearing Where Specifically Authorized by Law, to a Quasi-Adjudicative Body, as defined in this Act, Provided that the Body Prepares and Makes Available for Public Inspection a Written Decision Setting Forth its Determinative Reasoning - Mr. Sanders
5. Acquisition or Sale of Real Property
6. Collective Negotiating Matters Between the School Board and its Employees or Their Representatives, or Deliberations Concerning Salary Schedules for One or More Classes of Employees - Mr. Sanders
7. The Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees - Mr. Sanders
8. Move to Open Session (Public Business Session is to begin at 7:00 p.m.) - Mrs. Smith
A. Move to Open Session (Public Business Session will be held in Room 140)
B. Motion to Recess until 7:00 p.m. (If Necessary)
C. Pledge of Allegiance
9. Public Hearing - Breakfast After the Bell Program Exemption
A. Opening of Public Hearing
B. Breakfast After the Bell Program Cost Analysis Presentation
C. Comments from the Public
D. Close of Public Hearing
10. Accent on Achievement - Mr. Sanders
A. U-46 Financial Operations Department
B. Streamwood High School Distributive Education Clubs of America (DECA) State Winners
11. Comments from the Audience - Mrs. Smith
A. Public Comments
12. Other Business - Board Member and CEO Update, If Necessary
A. Additional Information
B. FOIA Requests - 6
13. Consent Agenda - Mr. Sanders
A. Personnel Report and Workers' Compensation Cases
B. Minutes of Board Meeting - March 6, 2017 - Mr. Sanders
C. Termination of Omar Flores, Student Services/AVID
D. Contract Renewal - District Safety & Culture - Annual Raptor Software Renewal
E. Chg. Order - Elgin High and Streamwood High – Library Remodeling
F. Chg. Order - Streamwood High School – Unit Ventilators and Piping Replacement Phase 2
14. Discussion/Action - Mr. Sanders
A. Itemized Bills – April 10, 2017
B. HR Resolutions
C. Elgin Charter School Initiative Charter School Proposal
15. Other Business - CAC Update (Board Policy 2.152 - Advisory Committees to the Board)
A. Additional Information
16. Other Business - Student Disciplinary Cases (Board Policy #7.210 - Student Expulsion)
A. Student N
B. Student O
C. Student P
D. Student Q
17. Work Session Resolutions - Mr. Sanders
A. Resolution Approving the Breakfast After the Bell Program Exemption
B. Renewal of School District U-46 High School Membership in the Illinois High School Association (IHSA) 2017-2018
C. Elementary Science Resource Adoption
D. Secondary Science Curriculum Proposal
18. Work Session - Contracts Over $25,000.00 (Board Policy 4.060 Purchasing/Purchasing Authority)
A. Contract Renewal - Information Services - Additional Capacity Licenses and Software Maintenance Renewal - Catalogic
B. Contract Renewal - Information Services - Software Maintenance - Tableau
C. Contract Renewal - Information Services - Additional VMware Licenses & Support and Maintenance Renewal - Kenyon Woods Middle School Backup Data Center
D. Contract Renewal - Plant Operations - Trane
19. Work Session - Bids/Proposals (Board Policy 4.060 - Purchasing/Purchasing Authority)
A. Bid - Business Services - Asset/Instructional Management System
B. Bid - Career & Technical Education - Machinery Maintenance Equipment
C. Bid - Career & Technical Education - Vertical Milling Machine
D. Bid - Plant Operations - Drinking Water Testing Phase 1
E. Bid - Plant Operations - Elgin High School - Asbestos Abatement for Domestic Water Piping Replacement Phase I-Boiler Room and Mezzanine
F. Bid - Plant Operations - Elgin High School & Harriet Gifford - Bleachers & Flooring Replacement
G. Bid - Plant Operations - Larsen Middle School - Family and Consumer Science Kitchen Remodeling
H. Bid - Plant Operations - Tefft Middle School - Paving Parking Lots and Drives
20. Comments from the Audience (If Necessary) - Mrs. Smith
A. Public Comments
21. Adjournment - Mrs. Smith
A. Adjourn the Meeting
22. Information Items
23. Enclosures
http://www.boarddocs.com/il/u46/Board.nsf/goto?open&id=AKNHMU493728
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