October 23, 2013 at 6:00 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, Litigation, Possible Acquisition of Real Estate, & Board Self-Evaluation
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. • 5 ILCS 120/2(c)(11): Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. • 5 ILCS 120/2(c)(16): Self-evaluation, practices and procedures or professional ethics, when meeting with a representative of a statewide association of which the District is a member.
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 October 9, 2013 Regular Meeting; Closed Meeting for Student Discipline, Personnel, & Possible Acquisition of Real Estate
Attachments:
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4.C. Minutes of October 15, 2013 Special/Finance Committee Meeting
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) September, 2013 School Activity Fund Reports
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4.F. October 1, 2013 Student Enrollment
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4.G. Family Councils - Membership Lists
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4.H. Application for Recognition of Schools
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5. Public Comments
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6. Curriculum - First Reading:
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6.A. Driver's Education
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7. Human Resources:
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7.A. Job Description - Recommendation:
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7.A.1) Food Service Assistant/Monitor
Description:
Motion & Voice Vote
Attachments:
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8. Business/Finance:
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8.A. 2013 District 118 Tax Levy - First Reading
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9. Buildings & Grounds:
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9.A. School Energy Efficiency Project Grant Application - Recommendation
Description:
Motion & Voice Vote
Attachments:
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10. Superintendent/Board Comments
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11. Reconvene Closed Meeting for Board Governance Review: Part 2 of Targeting Achievement through Governance (TAG) Training - Board Self-Evaluation
Description:
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