February 7, 2018 at 6:30 PM - SPECIAL BOARD MEETING AND COMMITTEE OF THE WHOLE
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A. Call to Order and Roll Call. 6:30 p.m.
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B. Enter into Closed Session for the Purpose of Discussing:
Description:
•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. 5 ILCS 120/2(c)(1).
•The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). • Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8), amended by P.A. 99-235. |
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C. Return to Open Session. 7:00 p.m.
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D. Welcome by Hauser Principal April Mahy.
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E. Public Comment/Response.
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F. Changes/Additions to the Agenda.
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G. Committee Meetings.
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G.1. Finance and Facilities Committee - Mr. Regan. 7:05 p.m. - 7:45 p.m.
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G.1.a. FY 2016-17 Independent Audit Presented by Eder Casella.
Attachments:
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G.1.b. Master Facilities Plan Launch.
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G.1.c. Blythe Park Roof Update.
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G.1.d. Consider Memorandum of Understanding: for 92 Repton Road Demolition.
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G.2. Education Committee - Mrs. Klyber. 7:45 p.m. - 8:20 p.m.
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G.2.a. Instructional Time Overview.
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G.2.a.1) Possible Foreign Language Instruction.
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G.2.b. Hauser Start Time.
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G.2.c. Fitnessgram Data and Illinois Science Assessment Data.
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G.3. Policy Committee - Mr. Hunt. 8:20 p.m. - 8:35 p.m.
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G.3.a. Memo IASB PRESS Issue 96.
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G.3.b. 1st Reading - IASB PRESS 96 Update.
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G.3.c. Policy 2:260 Uniform Grievance Procedure.
Option: Add a Policy statement regarding publication of the contact information of the district's nondiscrimination coordinator and complaint managers? NO (default) ____ YES ____
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G.3.d. Policy 4:15 Identity Protection.
Option: Add Personal Information Protection Act (PIPA) mandates to this Policy? NO (default) ____ YES ____
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G.3.e. Policy 4:110 Transportation.
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G.3.f. Policy 4:150 Facility Management and Building Programs.
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G.3.g. Policy 4:170 Safety.
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G.3.h. Policy 5:20 Workplace Harassment Prohibited.
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G.3.i. Policy 5:90 Abused and Neglected Child Reporting.
Option: Add sentence regarding distribution of informational ANCRA materials in school building? NO (default) ____ YES ____
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G.3.j. Policy 5:100 Staff Development Program.
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G.3.k. Policy 5:200 Terms and Conditions of Employment and Dismissal.
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G.3.l. Policy 5:220 Substitute Teachers.
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G.3.m. Policy 5:240 Suspension.
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G.3.n. Policy 5:290 Employment Termination and Suspensions.
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G.3.o. Policy 6:50 School Wellness.
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G.3.p. Policy 6:60 Curriculum Content.
Option: Does the district engage in block scheduling? NO ____ YES ____
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G.3.q. Policy 6:150 Home and Hospital Instruction.
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G.3.r. Policy 6:340 Student Testing and Assessment Program.
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G.3.s. Policy 7:10 Equal Educational Opportunities.
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G.3.t. Policy 7:15 Student and Family Privacy Rights.
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G.3.u. Policy 7:20 Harassment of Students Prohibited.
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G.3.v. Policy 7:70 Attendance and Truancy.
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G.3.w. Policy 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment.
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G.3.x. Policy 7:190 Student Behavior.
Option: Does the district receive early childhood block grant funding? NO (default) ____ YES ____
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G.3.y. Policy 7:250 Student Support Services.
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G.3.z. Policy 7:260 Exemption from Physical Education.
Option: Does the Board want to explain the meaning of interscholastic or extracurricular athletic program in policy? NO (default) ____ YES ____
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G.3.aa. Policy 7:275 Orders to Forgo Life-Sustaining Treatment.
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G.3.ab. Policy 7:305 Student Athlete Concussions and Head Injuries.
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G.3.ac. Policy 7:340 Student Records.
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H. Future Meeting Dates.
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H.1. February 21, 2018 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00p.m.).
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H.2. March 7, 2018 - Committee of the Whole Meeting, 7:00 p.m. in the Hollywood School Gym.
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H.3. March 21, 2018 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session, at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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I. Adjournment.
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