August 5, 2014 at 8:30 PM - SPECIAL BOARD MEETING
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A. Call to Order, Roll Call and Pledge of Allegiance.
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B. Public Comment/Response.
Public comments are subject to the following provisions: Sign in on the comment sheet located on the counter near the entrance of the Hauser Library. Step up to the microphone, if available. Identify oneself by name and address, and be brief. Ordinarily, comments shall be limited to 5 minutes. Board President may shorten or lengthen an individual's opportunity to speak. If a number of individuals wish to address the Board on the same subject, the group is encouraged to appoint a spokesperson. |
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C. Approval to Post the Tentative 2014-15 ISBE Budget.
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D. Discussion/New Business.
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D.1. Review changes/edits to 1st Draft of the 2014-15 Student Discipline Code Handbook.
Attachments:
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D.2. Review K-8 Student Enrollment numbers as of 8.5.14
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D.2.a. Enrollment Report as of 7.30.14 and 8.5.14.
Attachments:
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D.2.b. Policy 7:30 E-1 Class Size Policy.
Attachments:
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E. Enter Into Closed Session for the purpose of discussing.
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5ILCS 120/2 (c)(1). |
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F. Action After Closed Session.
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F.1. Approval to Post Non-Certified Technology Staff Positions.
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F.1.a. Instructional Technology Coordinator (Replacement).
Attachments:
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F.1.b. Technology Services Manager (New).
Attachments:
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F.1.c. Technician Helpdesk (New).
Attachments:
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F.2. 2014-15 Appointment, Non-Certified Staff (Para Professionals).
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G. Future Meeting Dates:
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G.1. August 19, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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G.2. August 19, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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G.3. September 2, 2014 - Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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G.4. September 16, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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G.5. September 16, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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G.6. October 7, 2014 - Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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G.7. October 21, 2014 - Policy Committee Meeting, 6:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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G.8. October 21, 2014 - Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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H. Adjournment.
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