January 21, 2015 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 December 10, 2014: Regular Meeting; Closed Meeting for Student Discipline & Personnel
Attachments:
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4.C. Minutes of December 19, 2014: Special Meeting; Closed Meeting for Student Discipline
Attachments:
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4.D. Minutes of January 8, 2015: Special Meeting; Closed Meeting for Student Discipline
Attachments:
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4.E. Minutes of January 14, 2015: Special Meeting, Closed Meeting for Student Discipline, Negotiations & Personnel
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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
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4.H. Business/Finance:
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4.H.1) Regular Items
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4.H.2) 2014 - 2015 Budget Amendments
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4.H.3) November, 2014 School Activity Fund Reports
Attachments:
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4.I. January 1, 2015 Student Enrollment
Attachments:
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4.J. Verbatim Record of January 1, 2013 - June 30, 2013 Closed Meetings - Recommendation to Destroy
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5. Public Comments
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6. Spotlight on Staff
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7. Introduction of New Superintendent of Schools
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8. Student Attendance - December, 2014
Attachments:
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9. Staff Ethnicity Report
Attachments:
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10. DHS New Tech: Grade 9 Update
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11. DHS Update:
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11.A. Grade 9 Biology
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11.B. Algebra & Geometry Mastery Criteria
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11.C. Career Skills
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12. Grade 12 Semester Course: Advanced Digital Portfolio - Recommendation
Description:
Motion & Voice Vote
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13. Curriculum - First Reading:
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13.A. DHS - Revision to Introduction to Business & Technology
Attachments:
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14. Curriculum - Recommendation:
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14.A. State Mandated Curriculum (Mini Units):
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14.A.1) Grades K - 12: Erin's Law
Description:
Motion & Voice Vote
Attachments:
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14.A.2) Grades 6 - 12: Teen Dating Violence
Description:
Motion & Voice Vote
Attachments:
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15. Business/Finance:
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15.A. Driver's Education Vehicle Lease - Recommendation
Description:
Motion & Roll Call Vote
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16. Buildings & Grounds:
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16.A. Cell Tower Update - Discussion
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16.B. Field Turf for DHS Whitesell Field - Permission to Bid Project
Description:
Motion & Roll Call Vote
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17. Board of Education:
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17.A. Resignation of Board Member
Attachments:
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17.B. Board Vacancy - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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18. Superintendent/Board Comments
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19. Adjournment
Description:
No motion necessary
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