July 17, 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 June 12, 2013 Regular Meeting; Closed Meeting for Personnel & Negotiations
Attachments:
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2.C. Minutes of June 13, 2013 Special Meeting
Attachments:
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2.D. Minutes of July 3, 2013 Special Meeting; Closed Meeting for Student Discipline
Attachments:
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2.E. Treasurer's Report
Attachments:
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2.F. Human Resources:
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2.F.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
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2.G. Business/Finance:
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2.G.1) Regular Items
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2.H. Verbatim Record of July 1, 2011 - December 31, 2011 Closed Meetings - Recommendation
Description:
Motion & Voice Vote
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3. Public Comments
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4. District No. 118 Strategic Plan - Annual Progress Report
Attachments:
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5. DHS Curriculum - Recommendation:
Description:
Motion & Voice Vote
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5.A. Freshman English
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5.B. Sophomore English
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5.C. Junior Literature
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5.D. GLOBAL Senior English
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5.E. Minority Literature
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5.F. Speech
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5.G. Advanced Composition
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5.H. Journalism
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5.I. High School Algebra 2/Trigonometry
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5.J. High School Algebra 2/Trigonometry Honors
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6. Human Resources:
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6.A. Job Descriptions - First Reading:
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6.A.1) Secretary to DHS Transformation Officer
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6.A.2) DHS Family Liaison
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6.B. Job Descriptions - Recommendation:
Description:
Motion & Voice Vote
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6.B.1) Behavior Interventionist
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6.B.2) Secondary Literacy Coach
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6.B.3) Secondary Math Coach
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6.B.4) Teacher Leader High School
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6.B.5) Transformation Officer
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6.B.6) Instructional Teaching Assistant
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6.B.7) Special Teaching Assistant
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6.B.8) CNA/LPN Special Teaching Assistant
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6.C. Administrative Appointment - Recommendation
Description:
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6.C.1) DHS Transformation Officer
Description:
Motion & Roll Call Vote
Attachments:
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6.D. 2013 - 2014 Salaries for Administrators - Recommendation
Description:
Motion & Roll Call Vote
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6.E. 2013 - 2014 Salaries for Non-Union Flat Salaried Employees - Recommendation
Description:
Motion & Roll Call Vote
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7. Leadership Matters Attendance Initiative through School Improvement Grant - Recommendation
Description:
Motion & Voice Vote
Attachments:
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8. Business/Finance:
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8.A. CVCSC Budget - Permission to Display
Description:
Motion & Voice Vote
Attachments:
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9. Buildings & Grounds:
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9.A. DHS Pool Filtering System - Recommendation to Accept Bid
Description:
Motion & Roll Call Vote
Attachments:
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10. Superintendent/Board Comments
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11. Adjournment to Closed Meeting for Personnel & Possible Acquisition of Real Estate
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)(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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