February 27, 2013 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
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)(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
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 13, 2013, Regular Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
Attachments:
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4.C. Human Resources:
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4.C.1) 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) Invoices
Attachments:
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4.D.2) January 2013 Activity Funds Report
Attachments:
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4.E. 2014 - 2016 District 118 Technology Plan
Attachments:
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5. Public Comments
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6. Student Attendance - January 2013
Attachments:
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7. Non-Certified Evaluation Instrument for Custodians & Food Service Staff - Recommendation
Description:
Motion & Voice Vote
Attachments:
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8. 2013 DHS Graduation Date - Recommendation
Attachments:
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9. Summer, 2014, WorkCamp - Request to Use School Facilities
Description:
Motion & Voice Vote
Attachments:
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10. Human Resources:
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10.A. Suspension of One Non-Certified Employee - Recommendation
Description:
Motion & Roll Call Vote
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11. Business/Finance:
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11.A. Student Transportation Bids - Recommendatrion
Description:
Motion & Roll Call Vote
Attachments:
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12. Buildings & Grounds:
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12.A. Purchase of 707 North Hazel Street - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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12.B. DHS Portable Press Box - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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13. Superintendent/Board Comments
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14. Adjournment
Description:
No motion necessary
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