September 14, 2011 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjourn to Closed Meeting for Student Discipline
Pursuant to IL Open Meetings Act:
 • 5 ILCS 120/2(c)(9): Student disciplinary cases.

3. Reconvene to Public Meeting & Discipline Motions  (Action)

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. 

4.A. Agenda Approval

4.B. Minutes of August 31, 2011, Regular Meeting; Closed Meeting for Student Discipline

4.C. Treasurer's Report

4.D. Human Resources Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.E. Business/Finance:

4.E.1) Regular Items

4.F. Traditional Calendar Schools - Enrollment Update

4.G. Hazardous Transportation Areas - Annual Recommendation

4.H. Application for Recognition of Schools - Recommendation

4.I. Special Education - 2011 Section 504 Handbook

5. Public Comments

6. Student Advisory Board Officers & Members

7. Special Recognition for Dr. Jeanette McCollum 

8. District 118 Policy Manual - Permission to Display (Action)

9. Buildings & Grounds:

9.A. South View Middle School - Renovation Update

9.B. Purchase of Real Estate - Confirmation/Approval (Action)

9.B.1) 208 Sidell Street

9.B.2) 527 North Jackson Street

9.B.3) 944 North Jackson Street

9.B.4) 1006 North Jackson Street

10. North Ridge Middle School - Preliminary Renovation Plans

11. Superintendent/Board Comments

12. Adjournment to Closed Meeting for Personnel, Negotiations, and Possible Acquisition of Real Estate
Pursuant to IL Open Meetings Act:
•  5 ILCS 120/2(c)(1):  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)(2):  Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  
•  5 ILCS 120/2(c)(5):  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.