November 14, 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 24, 2012, Regular Meeting; Closed Meeting for Student Discipline, Personnel, Real Estate and Negotiations
Attachments:
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4.C. Minutes of November 1, 2012, Special Meeting; Closed Meeting for Student Discipline
Attachments:
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4.D. Treasurer's Report
Attachments:
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4.E. Human Resources:
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4.E.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.F. Business/Finance:
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4.F.1) Regular Items
Attachments:
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4.F.2) October, 2012 School Activity Fund Reports
Attachments:
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4.G. Enrollment Report for November 1, 2012
Attachments:
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4.H. Ownership in Education: Committee Members & Meeting Dates
Attachments:
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5. Public Comments
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6. DHS Wall of Fame - 2012 Induction
Attachments:
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7. Student Attendance - October, 2012
Attachments:
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8. District 118 Policy Manual Revisions
Attachments:
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9. Job Description - Recommendation (Action)
Description:
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9.A. Assistant Principal
Description:
Motion & Voice Vote
Attachments:
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10. 2013 - 2014 Administrative Vacancies - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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11. Human Resources:
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11.A. Substitute Teaching Assistant and Substitute Secretary Salary Increase - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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11.B. Suspension of Certified Employee - Recommendation (Action)
Description:
Motion & Roll Call Vote
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12. Business/Finance Department:
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12.A. Resolution Providing for the Issue of Not to Exceed $8,500,000 General Obligation School Bonds, and for the Levy of a Direct Annual Tax Sufficient to Pay the Principal & Interest on said Bonds (Action)
Description:
Motion & Roll Call Vote
Attachments:
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12.B. 2012 Tax Levy - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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13. Buildings & Grounds:
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13.A. 2012-2013 Snow Removal - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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13.B. Purchase of Properties - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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13.B.1) 909 North Jackson
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13.B.2) 919 North Jackson
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13.B.3) 921 North Jackson
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13.B.4) 1004 North Jackson
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13.B.5) 304 Sidell
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14. Superintendent/Board Comments
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15. Reconvene Closed Meeting for Student Discipline, Personnel, Real Estate & Negotiations
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