October 9, 2013 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Adjournment to Closed Meeting for Student Discipline, Personnel, & 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)(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 Open Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Motions
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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 September 25, 2013 Regular Meeting; Closed Meeting for Student Discipline, Personnel, Litigation, Negotiations & Possible Acquisition of Real Estate
Attachments:
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4.C. Treasurer's Report
Attachments:
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4.D. Human Resources:
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4.D.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.E. Business/Finance:
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4.E.1) Regular Items
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4.F. Application for Recognition of Schools
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4.G. 2013 -2014 Student Testing Dates
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5. Public Comments
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6. Spotlight on Staff
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7. School Improvement Grant - ISBE Presentation
Attachments:
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8. Student Attendance - August/September, 2013
Attachments:
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9. Making the Grade Conferencing - Update
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10. Human Resources:
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10.A. Job Description - First Reading:
Description:
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10.A.1) Food Service Assistant/Monitor
Attachments:
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11. Business/Finance:
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11.A. School Maintenance Project Grant Application - Recommendation
Description:
Motion & Voice Vote
Attachments:
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12. Buildings & Grounds:
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12.A. 221 East Fairchild Street - Recommendation to Purchase
Description:
Motion & Roll Call Vote
Attachments:
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12.B. Planned Upgrades/Projects for 2013-2014
Attachments:
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13. Superintendent/Board Comments
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14. Adjournment
Description:
No Motion Necessary
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