August 31, 2011 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Meeting for Student Discipline
Pursuant to IL Open Meetings Act: ยง 5 ILCS 120/2(c)(9): Student disciplinary cases
Description:
Motion & Roll Call Vote
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3. Reconvene to Public Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Cases
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4. Consent Agenda - Request to Approve (Action)
Note: Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote. Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.
Description:
Motion & Roll Call Vote on Consent Agenda
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4.A. Agenda Approval
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4.B. Minutes of August 17, 2011, Regular Meeting; Closed Meeting for Review of Closed Meeting Minutes from January - June, 2011, Personnel, & Possible Purchase of Real Estates
Attachments:
()
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4.C. Minutes of August 24, 2011, Special Meeting
Attachments:
()
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4.D. Human Resources Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
()
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4.E. Traditional Calendar Schools - Enrollment Update
Attachments:
()
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4.F. Districtwide Wellness Committee - Purpose, Members, & Meetings
Description:
Information Item
Attachments:
()
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4.G. Health & Sex Education Review Committee - Purpose, Members, & Meetings
Description:
Information Item
Attachments:
()
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5. Public Comments
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6. Summer Accelerated Reading Program - Report
Description:
Information Item
Attachments:
()
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7. Amendment to Job Description - Treasurer/Assistant to the Business Director (Action)
Description:
Motion & Voice Vote
Attachments:
()
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8. Daniel School - Recommendation:
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8.A. Confirm Prior Board of Education Action & Intergovernmental Cooperation & Pre-Annexation Agreement with Village of Tilton
Authorize Superintendent to Sign Quitclaim Deed Provided for in the Agreement
Description:
Motion & Roll Call Vote
Attachments:
()
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9. Buildings & Grounds:
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9.A. South View Middle School - Renovation Update
Description:
Information Item
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9.B. Purchase of Property - Recommendation (Action)
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9.B.1) 601 - 603 North Jackson Street
Description:
Motion & Roll Call Vote
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9.B.2) 927 North Jackson Street
Description:
Motion & Roll Call Vote
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9.C. Request for Authorization to Purchase Panel Truck
Description:
Motion & Roll Call Vote
Attachments:
()
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10. Business/Finance Department:
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10.A. Property/Casualty Insurance - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
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10.B. 2011 - 2012 CVCSC Budget - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
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11. Superintendent/Board Comments
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12. Adjournment
Description:
No motion necessary
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