April 11, 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 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)(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 Public Meeting
Description:
No action necessary
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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 March 13, 2012 Special Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
Attachments:
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4.C. Minutes of March 14, 2012 Regular Meeting; Closed Meeting for Student Discipline,
Personnel, & Negotiations
Attachments:
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4.D. Minutes of March 20, 2012, Special Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
Attachments:
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4.E. Treasurer's Report
Attachments:
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4.F. Human Resources Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
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4.G. Business/Finance:
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4.G.1) Regular Items
Attachments:
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5. DHS Principles of Engineering (POE) Class - Presentation
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6. Golden Ruler Award Winners
Attachments:
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7. David L. Fields Excellence in Teaching Award Recipients
Attachments:
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8. Public Comments
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9. Curriculum - First Reading:
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9.A. Elementary Math - Grades 3, 4 and 5
Attachments:
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9.B. Curriculum - Recommendation (Action)
Description:
One Motion & Voice Vote on all curriculum
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9.B.1) Grade 7 Health Curriculum
Attachments:
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9.B.2) Grade 8 Health Curriculum
Attachments:
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9.B.3) DHS Health Curriculum
Attachments:
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9.B.4) Middle School Technology Curriculum
Attachments:
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10. District 118 Wellness Policy Update - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
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11. District 118 Policy Manual Revision:
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11.A. Section 5 - Personnel - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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12. DHS Construction Trades Class: Concession Stand - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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13. Technology: Replacement of Utility Software - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
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14. Business/Finance Department:
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14.A. Cost Containment Reserve Fund - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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15. Buildings & Grounds:
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15.A. Update on Health, Life, Safety Work
Attachments:
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16. Superintendent/Board Comments
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17. Reconvene Closed Meeting for Personnel & Negotiations
Description:
No action necessary
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18. Reconvene Public Meeting for Employee Discipline Motion(s)
Description:
Motion & Roll Call Vote on Employee Discipline Motions
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19. Adjournment
Description:
No motion necessary
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