June 12, 2013 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. 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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2.A. Agenda Approval
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2.B. Minutes of May 22, 2013 Regular Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
Attachments:
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2.C. Minutes of June 1, 2013 Special Meeting for Negotiations
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2.D. Treasurer's Report
Attachments:
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2.E. Human Resources:
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2.E.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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2.F. Business/Finance:
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2.F.1) Regular Items
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2.F.2) May, 2012, Activity Funds Summary Report
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3. Public Comments
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4. Student Attendance:
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4.A. May, 2013, Summary of Attendance
Attachments:
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4.B. Highest Attendance for 2012 - 2013
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4.C. Most Improved Attendance for 2012 - 2013
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5. Food Service Department - Annual Update
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6. DHS Curriculum - First Reading:
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6.A. Freshman English
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6.B. Sophomore English
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6.C. Junior Literature
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6.D. GLOBAL Senior English
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6.E. Minority Literature
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6.F. Speech
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6.G. Advanced Composition
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6.H. Journalism
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6.I. High School Algebra 2/Trigonometry
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6.J. High School Algebra 2/Trigonometry Honors
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7. Curriculum - Recommendation:
Description:
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7.A. DHS Mathematics - Transitional Algebra
Description:
Motion & Voice Vote
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8. Grades K - 2 Mastery Criteria - Recommendation
Description:
Motion & Voice Vote
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9. East Central IL Community Action Agency Cooperative Agreement - Recommendation
Description:
Motion & Voice Vote
Attachments:
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10. 2013 Vermilion Advantage Membership Investment - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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11. Human Resources:
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11.A. Job Descriptions - First Reading:
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11.A.1) Behavior Interventionist
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11.A.2) Secondary Literacy Coach
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11.A.3) Secondary Math Coach
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11.A.4) Teacher Leader High School
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11.A.5) Transformation Officer
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11.B. Suspension of a Non-Certified Employee - Recommendation
Description:
Motion & Roll Call Vote
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12. Business/Finance:
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12.A. Auditor Bids - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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12.B. Amended 2012 - 2013 Budget:
Description:
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12.B.1) Public Hearing on 2012 - 2013 Amended Budget
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12.B.2) Approval of 2012 - 2013 Amended Budget - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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13. Buildings & Grounds:
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13.A. Prevailing Wage Resolution - Request for Approval
Description:
Motion & Roll Call Vote
Attachments:
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14. Superintendent/Board Comments
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15. Adjourn to Closed Meeting for Personnel & Negotiations
Pursuant to IL Open Meetings Act: · 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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