February 8, 2012 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjourn to Closed Meeting for Student Discipline, to Review Closed Meeting Minutes, for Personnel & Negotiations (Action)
Pursuant to IL Open Meetings Act:
•  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)(9): Student disciplinary cases.
• 5 ILCS 120/2(c)(21):  Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 

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 January 12, 2012 Special Meeting; Closed Meeting for Student Discipline

4.C. Minutes of January 18, 2012 Regular Meeting; Closed Meeting for Student Discipline & Negotiations

4.D. Minutes of January 27, 2012 Special Meeting; Closed Meeting for Student Discipline

4.E. Treasurer's Report

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

4.G. Business/Finance:

4.G.1) Regular Items

4.H. Student Enrollment for February 1, 2012

5. Public Comments

6. DHS Student Advisory Board

7. Police Resource Officers - Presentation

8. Alternative Education - Update

9. Job Descriptions - First Reading:

9.A. Instructional Teaching Assistant

9.B. Teaching Assistant

9.C. Title I Family Liaison

9.D. Title I Hispanic Family Liaison

9.E. Home Visiting Parent Educator

10. Certificate of Status of Exempt Property - Recommendation (Action)

11. Release of Closed Meeting Minutes for July through December, 2011 - Recommendation (Action)

12. Financial Outlook & Recommendations for 2012 - 2013

13. Junior ROTC - Recommendation (Action) 

14. District 118 Policy Manual - Recommendation to Adopt (Action)

15. Buildings & Grounds:

15.A. Bid Results for Tables & Chairs for South View Middle School Cafetorium - Recommendation (Action)

16. Superintendent/Board Comments

17. Reconvene Closed Meeting to Discuss Negotiations