February 26, 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
Pursuant to IL Open Meetings Act:· • 5 ILCS 120/2(c)(9): Student disciplinary cases.
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 February 12, 2014, Regular Meeting; Closed Meeting for Student Discipline & Possible Acquisition of Real Estate
Attachments:
()
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4.C. Human Resources:
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4.C.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.D. Business/Finance:
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4.D.1) January, 2014 School Activity Fund Reports
Attachments:
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5. Public Comments
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6. Human Resources:
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6.A. Job Description - Recommendation:
Description:
Motion & Voice Vote
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6.A.1) Technology Applications Support Specialist
Attachments:
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6.B. Non-Certificated Evaluation Instrument (Except Food Service & Custodians) - Recommendation
Description:
Motion & Voice Vote
Attachments:
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7. Buildings & Grounds:
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7.A. School Maintenance Project Grant - FY14 - Round 2 - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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8. Superintendent/Board Comments
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9. Part 3 of Targeting Achievement through Governance (TAG) Training: Basics of Governance Workshop
Attachments:
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10. Adjournment
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