December 10, 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 November 12, 2014: Regular Meeting; Closed Meeting for Student Discipline & Personnel
Attachments:
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4.C. Minutes of November 24, 2014: Special Meeting; Closed Meeting for Student Discipline & Personnel
Attachments:
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4.D. Minutes of December 3, 2014: Special Meeting; Closed Meeting for Personnel
Attachments:
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4.E. Minutes of December 5, 2014: Special Meeting, Closed Meeting for Student Discipline, Finance Committee Meeting
Attachments:
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4.F. Treasurer's Report
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4.G. Human Resources:
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4.G.1) Regular Items: Employments, Employment Changes, Leaves of Abence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.H. Business/Finance:
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4.H.1) Regular Items
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4.H.2) October, 2014 School Activity Fund Reports
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4.I. December 1, 2014 Student Enrollment
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5. Recognition of NRMS Boys' Cross Country Team
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6. Public Comments
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7. Resolution Authorizing the Issuance of Property Tax Abatement for Certain Areas Located Within the Danville/Vermilion County Enterprise Zone - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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8. DHS School Improvement Grant - ISBE Monitoring Visit Presentation
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9. Business/Finance:
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9.A. 2014 Audit - Recommendation to Accept Audit Results
Description:
Motion & Voice Vote
Attachments:
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10. Student Attendance - November, 2014
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11. Curriculum:
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11.A. State Mandated Curriculum (Mini Units) - First Reading:
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11.A.1) Grades K - 12: Erin's Law
Attachments:
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11.A.2) Grades 6 - 12: Teen Dating Violence
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11.B. DHS - Minor Revision to Health Education Curriculum - Recommendation
Description:
Motion & Voice Vote
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12. Buildings & Grounds:
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12.A. 2014 - 2015 Snow Removal - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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12.B. Kenneth D. Bailey Academy - Revised 10 Year Health, Life, Safety Study - Recommendation to Approve
Description:
Motion Voice Vote
Attachments:
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12.C. Field Turf for DHS Whitesell Field - Discussion
Attachments:
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13. Superintendent/Board Comments
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14. Adjournment
Description:
No motion necessary
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