February 12, 2014 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 & Possible Acquisiton of Real Estate
Pursuant to IL Open Meetings Act:· • 5 ILCS 120/2(c)(9): Student disciplinary cases. • 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 January 22, 2014, Regular Meeting; Closed Meeting for Student Discipline, Personnel & Review of Closed Meeting Minutes
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.E.2) December, 2013 School Activity Fund Reports
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4.F. February 1, 2014 Student Enrollment
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5. Public Comments
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6. Spotlight on Staff
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7. Staff Ethnicity Report
Attachments:
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8. Administrative Residency Policy - Discussion
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9. Human Resources:
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9.A. Job Description - First Reading:
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9.A.1) Technology Applications Support Specialist
Attachments:
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9.B. Non-Certificated Evaluation Instrument (Except Food Service & Custodians) - First Reading
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10. Standards Based Report Card: Revision to Grade 2 Math - First Reading
Attachments:
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11. DHS Curriculum - Recommendation:
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11.A. Global Connections - Introduction to World Languages & Cultures
Description:
Motion & Voice Vote
Attachments:
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12. 2014 DHS Graduation Date - Recommendation
Description:
Motion & Voice Vote
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13. Certificate of Status of Exempt Property - Recommendation
Description:
Motion & Voice Vote
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14. District 118 Policy Manual Update - Recommendation:
Description:
Motion & Roll Call Vote
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14.A. October, 2013, IASB PRESS Policy Changes
Attachments:
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15. Technology Managed Services - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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16. Business/Finance:
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16.A. Budget Transfers/Amendments - Recommendation
Attachments:
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17. Superintendent/Board Comments
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18. Adjournment
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