March 14, 2012 at 6:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Adjourn to Closed Meeting for Student Discipline, 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)(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.
Description:
Motion & Roll Call Vote
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3. Reconvene to Public Meeting & Discipline Motions (Action)
Description:
Motion & Roll Call Vote on Discipline Motions
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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 February 22, 2012 Regular Meeting; Closed Meeting for Student Discipline, for Personnel, & Negotiations
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4.C. Minutes of March 7, 2012 Regular Meeting, Closed Meeting for Personnel, Student Discipline, & Negotiations
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4.D. Treasurer's Report
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4.E. Human Resources Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
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4.F. Business/Finance:
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4.F.1) Regular Items
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4.F.2) February, 2012, Activity Funds Summary Report
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5. Cannon School - Laptops in the Classroom for Fifth Grade
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6. Public Comments
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7. South View Middle School Student Advisory Board
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8. February, 2012, Summary of Attendance
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9. District 118 Wellness Policy Update - First Reading
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10. District 118 Policy Manual Revision:
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10.A. Section 5 - Personnel - First Reading
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11. Curriculum - First Reading:
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11.A. Grade 7 Health Curriculum
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11.B. Grade 8 Health Curriculum
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11.C. DHS Health Curriculum
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11.D. Middle School Technology Curriculum
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12. 2012 - 2013 Kindergarten Registration
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13. District 118 Summer School Information
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14. Job Description: Birth-to-Three Parent Educator - Recommendation (Action)
Description:
Motion & Voice Vote
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15. Modify 2011 - 2012 School Calendars - Recommendation (Action)
Description:
Motion & Voice Vote
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16. Modify 2012 - 2013 School Calendar - Recommendation (Action)
Description:
Motion & Voice Vote
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17. Business/Finance Department:
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17.A. Budget Reductions - Recommendation (Action)
Description:
Motion & Roll Call Vote
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17.B. Budget Amendments/Transfers - Recommendation (Action)
Description:
Motion & Voicel Vote
Attachments:
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18. Human Resources:
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18.A. 60 Day Notices to Probationary Teachers for Dismissal for Reasons other than Reduction in Force (Action)
Description:
Motion & Roll Call Vote on Each Category
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19. Junior ROTC Program - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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20. Buildings & Grounds:
Description:
Motion & Roll Call Vote
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20.A. Garfield School Right of Way & Temporary Easement - Recommendation (Action)
Description:
Motion & Voice Vote
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20.B. 2012 - 2013 Custodial Supply Bids - Recommendation (Action)
Description:
Motion & Roll Call Vote
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20.C. District 118 Warehouse Auction
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21. Superintendent/Board Comments
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22. Reconvene Closed Meeting to Discuss Negotiations
Description:
No action necessary
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