May 6, 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, & Possible Acquisition of Real Estate
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. • 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.
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 April 10, 2013 Regular Meeting; Closed Meeting for Student Discipline, Personnel, Possible Litigation & Negotiations
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4.C. Minutes of April 24, 2013 Regular Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
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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
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4.F. Business/Finance:
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4.F.1) Regular Items
Attachments:
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4.G. Food Service:
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4.G.1) Spring Sanitation Inspection Reports
Attachments:
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4.G.2) Summer Food Program Requests - Recommendation
Attachments:
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5. Public Comments
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6. District 118 Policy Revision - First Reading:
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6.A. Section 7:270 - Administering Medicines to Students
Description:
Attachments:
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7. 2013 - 2014 Ownership in Education - Recommendation
Attachments:
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8. Elementary Standards-Based Report Cards
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8.A. Grades 3-5 Pilot - Recommendation
Description:
Motion & Voice Vote
Attachments:
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9. DHS Graduating Senior List - Recommendation
Description:
Motion & Voice Vote
Attachments:
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10. 2013 - 2014 Student Insurance - Recommendation
Description:
Motion & Voice Vote
Attachments:
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11. District 118 Rising Star School Improvement Plan - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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12. Human Resources:
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12.A. Job Description: Secondary Dean - Recommendation
Description:
Motion & Voice Vote
Attachments:
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12.B. Food Service - Correction to Reduction in Force - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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13. Business/Finance:
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13.A. Amendment to 2012 - 2013 District 118 Budget - Permission to Display
Description:
Motion & Voice Vote
Attachments:
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14. Board of Education Reorganization:
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14.A. April 9, 2013, Election - Recommendation to Accept Election Abstract of Votes
Description:
Motion & Roll Call Vote
Attachments:
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14.B. Recognition of Outgoing Board Members
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14.C. Swearing in of Newly Elected Board Members
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14.D. Election of Officers
Description:
Motion & Roll Call Vote for Each Officer
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15. Board Meeting Calendar from May 22, 2013, through April 29, 2015 - Recommendation
Description:
Motion & Voice Vote
Attachments:
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16. Superintendent/Board Comments
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17. Adjournment/Reconvene Closed Meeting for Personnel, Negotiations, & Possible Acquisition of Real Estate
Description:
No motion necessary
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