April 24, 2013 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

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. 

3. Reconvene Public Meeting & Discipline Motions

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. 

4.A. Agenda Approval

4.B. Minutes of April 10, 2013 Regular Meeting; Closed Meeting for Student Discipline, Personnel, Possible Litigation  & Negotiations

4.C. Minutes of April 17, 2013 Special Meeting; Study Session

4.D. Human Resources: 

4.D.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.E. Business/Finance:

4.E.1) March, 2013, Activity Funds Summary Report

5. Public Comments

6. Naming of Community Athletic Facility and Recognition of Donor

7. Recognition of Young Authors

8. Kindergarten Registration - Update

9. 2013 - 2014 Ownership in Education - First Reading

10. Elementary Standards-Based Report Cards

10.A. Grade K-2 Standards-Based Report Cards - Revisions - Recommendation

10.B. Grades 3-5  Standards-Based Report Cards - First Reading

11. District 118 Policy Revision - Recommendation:

11.A. Section 7:270 - Administering Medicines to Students

12. DHS School Improvement Grant - Recommendation

13. 2013-2014 School Fees - Recommendation

14. Human Resources:

14.A. Job Description - Secondary Dean - First Reading

15. Business/Finance:

15.A. Permission to Bid Auditing Services for the District and the CVCSC film cooperative.

16. Buildings & Grounds:

16.A. Intercom Bids for Kenneth D. Bailey, North Ridge,& South View - Recommendation

17. Superintendent/Board Comments

18. Adjournment/Reconvene Closed Meeting for Personnel & Negotiations