October 24, 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, Real Estate & Negotiations (Action)
Pursuant to IL Open Meetings Act: • 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. · 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. · 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.
Description:
Motion & Roll Call Vote
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3. Reconvene Public Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Cases
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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 October 9, 2012, Special Meeting; Closed Meeting for Student Discipline
Attachments:
()
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4.C. Minutes of October 10, 2012, Regular Meeting; Closed Meeting for Student Discipline, Personnel, Real Estate, & Negotiations
Attachments:
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4.D. Human Resources:
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4.D.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.E. Business/Finance:
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4.E.1) September, 2012 School Activity Fund Reports
Attachments:
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5. Public Comments
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6. Student Attendance - August/September, 2012
Attachments:
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7. DHS Campus Improvements Phase I - Presentation
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8. Job Description - First Reading:
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8.A. Assistant Principal
Attachments:
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9. Job Description - Recommendation:
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9.A. Supervisor of Nurses
Description:
Motion & Voice Vote
Attachments:
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10. District 118 Traditional Calendar - Recommendation to Amend (Action)
Description:
Motion & Voice Vote
Attachments:
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11. Human Resources:
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11.A. Substitute Teacher Salary Increase - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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12. Business/Finance Department:
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12.A. East Park Renovation Project - Bond Alternatives - PMA Presentation
Attachments:
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13. Food Service:
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13.A. North Ridge Cafeteria Tables & Chairs - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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14. Buildings & Grounds:
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14.A. DHS Swimming Pool Heater Replacement - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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15. Superintendent/Board Comments
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16. Reconvene Closed Meeting for Student Discipline, Personnel, Real Estate & Negotiations
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