March 18, 2013 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. MEETING CALL TO ORDER - President Diaz
|
|
1.A. Roll Call
|
|
1.B. Approval of Agenda
|
|
2. Pledge of Allegiance
|
|
3. PUBLIC OPEN FORUM
|
|
3.A. Recognition of Visitors
|
|
3.B. Recognition, Awards, Presentations, Public Hearings -
Public Hearing on the application submitted by Virtual Learning Solutions for the establishment of a charter school. |
|
3.C. 3.3.1 President Convenes Hearing
3.3.2 District Administration Provides Information Regarding Internet-based, Online Chart School Proposal 3.3.3 Discussion/Comments/Questions from the Board of Education 3.3.4 Questions from the Public 3.3.5 President Closes Hearing |
|
3.D. Public Comment
|
|
4. ACTION REPORTS
|
|
4.A. Consent Agenda
|
|
4.A.1) Minutes:
|
|
4.A.2) Payment of Bills
|
|
4.B. Executive Session Minutes: Six Month Review and Public Release
|
|
4.C. Textbook Adoption - U.S. History
|
|
4.D. Student Worker Assistance Program (SWAP)
|
|
5. INFORMATION REPORTS
|
|
5.A. Board Committee Reports
|
|
5.B. Board of Education Policy 6:235E5 - Acceptable Use Policy,
|
|
5.C. Enrollment Update
|
|
6. FREEDOM OF INFORMATION ACT (FOIA)
|
|
7. EXECUTIVE SESSION
|
|
7.A. The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or against the legal counsel for the District to determine its validity. [5 ILCS 120/2 (c)(1)] Collective negotiating matters between the District and its employees or heir representatives, or deliberations concerning salary schedules for one or more classes of employees. [5 ILCS120/2(c)(2)]
|
|
8. BOARD OPEN FORUM
|
|
9. ADJOURNMENT
|