May 22, 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 24, 2013 Regular Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
Attachments:
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4.C. Minutes of May 6, 2013 Regular/Reorganization Meeting; Closed Meeting for Student Discipline, Personnel, Negotiations, & Possible Acquisition of Real Estate
Attachments:
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4.D. Minutes of May 15, 2013 Special Meeting; Closed Meeting for Student Discipline, Personnel & Negotiations
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.E.2) 2013 - 2014 Administrative Appointments
Attachments:
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4.F. Business/Finance:
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4.F.1) Regular Items
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4.F.2) April, 2013 Activity Funds Summary Report
Attachments:
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4.G. Approval of Rising Star Improvement Plans - DHS, North Ridge, East Park, & Edison
Attachments:
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4.H. Student Enrollment for May 1, 2013
Attachments:
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5. Public Comments
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6. East Park Kindergarten Teacher Presentation of Online Assessment Tool
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7. April, 2013, Summary of Attendance
Attachments:
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8. Curriculum - First Reading:
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8.A. DHS Mathematics
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8.A.1) Transitional Algebra
Attachments:
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9. Grades K - 2 Mastery Criteria - First Reading
Attachments:
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10. District 118 Policy Revision - Recommendation:
Description:
Motion & Voice Vote
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10.A. Section 7:270 - Administering Medicines to Students
Description:
Attachments:
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11. Annual Dues - Recommendation
Description:
Motion & Roll Call Vote for each
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11.A. Illinois Association of School Boards
Attachments:
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11.B. Large Unit District Association
Attachments:
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12. Business/Finance:
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12.A. Appointment of Treasurer for 2013 - 2014 & Bond Approval - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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13. Buildings & Grounds:
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13.A. School Maintenance Grant - Recommendation
Description:
Motion & Voice Vote
Attachments:
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13.B. Intercom Bids for Kenneth D. Bailey, North Ridge & South View - Recommendation to Reject Bids
Description:
Motion & Roll Call Vote
Attachments:
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13.C. East Park Renovation Project - Update
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14. Superintendent/Board Comments
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15. Adjournment/Reconvene Closed Meeting for Personnel & Negotiations
Description:
No motion necessary
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