November 13, 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
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.
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 23, 2013 Regular Meeting; Closed Meeting for Student Discipline, Personnel, Litigation, Possible Acquisition of Real Estate, & Board Self-Evaluation
Attachments:
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4.C. Minutes of November 1, 2013 Special Meeting
Attachments:
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4.D. Treasurer's Report
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.F. Business/Finance:
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4.F.1) Regular Items
Attachments:
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4.G. November 1, 2013 Student Enrollment
Attachments:
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5. Public Comments
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6. Spotlight on Staff - Employees With 30 Years of Service
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7. DHS Wall of Fame - 2013 Induction
Attachments:
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8. Student Attendance - October, 2013
Attachments:
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9. Summary of Board of Education Self-Evaluation
Attachments:
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10. Mandated Reporters for Abused & Neglected Child Report Act (ANCRA)
Attachments:
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11. 2013 District 118 School Report Cards
Attachments:
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12. Curriculum - Recommendation:
Description:
Motion & Voice Vote
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12.A. Driver's Education
Attachments:
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13. Food Service:
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13.A. East Park Lunchroom Table Bids - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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14. Business/Finance:
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14.A. Public Hearing on Resolution to Waive the Limitation on Administrative Costs
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14.B. Resolution to Waive the Limitation on Administrative Costs - Recommendation
Description:
Motion & Voice Vote
Attachments:
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15. Superintendent/Board Comments
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16. Adjournment
Description:
No Motion Necessary
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