October 8, 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 and Personnel
Pursuant to IL Open Meetings Act: § 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)(9): Student disciplinary cases.
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting and Discipline Motions
Description:
Motion and Roll Call Vote on Discipline cases
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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 17, 2014 Special Meeting; Closed Meeting for Personnel
Attachments:
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4.C. Minutes of September 24, 2014: Regular Meeting; Closed Meeting for Student Discipline, Personnel & Possible Acquisition of Real Estate
Attachments:
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4.D. Minutes of October 7, 2014: Special/Finance Committee Meeting
Attachments:
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4.E. Treasurer's Report
Attachments:
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4.F. Human Resources:
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4.F.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.G. Business/Finance:
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4.G.1) Regular Items
Attachments:
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4.H. October 1, 2014 Student Enrollment
Attachments:
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5. Public Comments
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6. Fair Hope Ministries & Life Church - Recognition
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7. Spotlight on Staff
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8. Student Attendance - August/September, 2014
Attachments:
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9. Making the Grade Conferencing - Update
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10. Tilton Tax Increment Finance Redevelopment Plan & Project - Discussion
Attachments:
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11. High School Curriculum -- Recommendation
Description:
Motion & Voice Vote
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11.A. Introduction to Art
Attachments:
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12. ACT Reading & Math Proficiency Scores for Career Skills Courses - Recommendation
Description:
Motion & Voice Vote
Attachments:
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13. Business/Finance:
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13.A. Public Hearing on Resolution to Waive the Limitation on Administrative Costs
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13.B. Resolution to Waive the Limitation on Administrative Costs - Recommendation
Description:
Motion & Voice Vote
Attachments:
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14. 2014 District No. 118 Tax Levy - Discussion
Attachments:
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15. Superintendent/Board Comments
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16. Reconvene Closed Meeting for Personnel
Description:
No Motion Necessary
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17. Reconvene Open Meeting
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18. Human Resources:
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18.A. Discipline of a Non-Certified Employee - Recommendation
Description:
Motion & Roll Call Vote
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19. Buildings & Grounds:
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19.A. 908 North Jackson Street - Recommendation to Purchase
Description:
Motion & Roll Call Vote
Attachments:
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20. Adjournment
Description:
No motion necessary
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