February 22, 2012 at 6:30 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, 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 8, 2012 Regular Meeting; Closed Meeting for Student Discipline, to Review Closed Meeting Minutes, for Personnel, Possible Acquisition of Real Estate & Negotiations
Attachments:
()
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4.C. Human Resources Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.D. Business/Finance:
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4.D.1) January, 2012, Activity Funds - Summary Reports
Attachments:
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5. Public Comments
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6. DHS Student Advisory Board
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7. Cannon School - Laptops in the Classroom for Fifth Grade
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8. January, 2012, Summary of Attendance
Attachments:
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9. Job Description - First Reading:
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9.A. Home Visiting Parent Educator
Attachments:
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10. Job Descriptions - Recommendation: (Action)
Description:
Motion & Voice Vote
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10.A. Title I Family Liaison
Description:
Motion & Voice Vote
Attachments:
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10.B. Title I Hispanic Family Liaison
Description:
Motion & Voice Vote
Attachments:
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11. Junior ROTC Program - Update
Attachments:
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12. 2012 DHS Graduation Date - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
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13. Food Service Department:
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13.A. South View Cafetorium Update: Open House, First Date of Operation, etc.
Attachments:
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14. Buildings & Grounds:
Description:
Motion & Roll Call Vote
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14.A. 207 Sidell Street - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
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15. Business/Finance Department:
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15.A. Resolution to Transfer Funds in Anticipation of Receipt of State Funds - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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16. Study Session:
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16.A. Standards-Based Report Cards for Grades K - 2 & Improvement of School/Home Communication
Attachments:
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17. Superintendent/Board Comments
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18. Reconvene Closed Meeting to Discuss Negotiations
Description:
No action necessary
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