March 18, 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, Personnel, & Negotiations
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. § 5 ILCS 120/2(c)(2): Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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 February 23, 2015: Rescheduled Regular Meeting; Closed Meeting for Student Discipline; Closed Meeting for Personnel & Negotiations
Attachments:
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4.C. Minutes of February 25, 2015: Special Meeting; Closed Meeting for Student Discipline; Closed Meeting for Board governance Review II
Attachments:
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4.D. Minutes of March 9, 2015: Special Meeting; Closed Meeting for Personnel, Negotiations & for Setting a Price for Sale or Lease of Property Owned by the District
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. March 1, 2015 Student Enrollment
Attachments:
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5. Public Comments
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6. David L. Fields Excellence in Teaching Awards
Attachments:
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7. Golden Ruler Award Winners
Attachments:
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8. Student Attendance - February, 2015
Attachments:
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9. 2015 - 2016 Kindergarten Pre-Registration
Attachments:
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10. County School Facilities Sales Tax - Discussion
Attachments:
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11. Modify 2014 - 2015 School Calendars - Recommendation
Description:
Motion & Voice Vote
Attachments:
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12. 2015 DHS Graduation Date - Recommendation
Description:
Motion & Voice Vote
Attachments:
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13. DHS Weighted Grades Committee Report - Discussion
Attachments:
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14. Curriculum:
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14.A. Advanced Digifolio (Multi-Media) - New Tech - First Reading
Attachments:
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14.B. DHS Psychology - Recommendation
Description:
Motion & Voice Vote
Attachments:
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15. 2015 - 2016 Budget Reductions - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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16. Human Resources:
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16.A. Public Hearing on Reduction in Force
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16.B. 45 Day Notices to Staff:
Description:
Motion & Roll Call Vote on Each Category
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16.B.1) Honorable Dismissals - Recommendation
Attachments:
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16.C. Suspension & Termination of One Non-Certified Employee - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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17. Technology Consulting Contract - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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18. VVEDS Building - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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19. Buildings & Grounds:
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19.A. Cell Tower Lease - Discussion
Attachments:
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19.B. 2015 - 2016 Custodial Supplies - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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20. Food Service:
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20.A. Community Eligibility Provision Option - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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21. Superintendent/Board Comments
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22. Adjournment
Description:
No motion necessary
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