May 13, 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 Motion
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 April 28, 2015: Special Meeting; Closed Meeting for Personnel
Attachments:
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4.C. Minutes of April 29, 2015: Regular Meeting; Closed Meeting for Student Discipline, Personnel & Negotiations
Attachments:
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4.D. Treasurer's Report
Attachments:
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4.E. Human Resources:
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4.E.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.F. Business/Finance:
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4.F.1) Regular Items
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4.G. Food Service:
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4.G.1) Spring Sanitation Inspection Reports
Attachments:
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4.G.2) Summer Food Program Requests - Recommendation
Attachments:
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4.H. May 1, 2014 Student Enrollment
Attachments:
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5. Public Comments
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6. North Ridge Middle School Student Recognition :
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6.A. History Bee
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6.B. Math League
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7. DHS Freshmen Biology/Literature Class - Presentation
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8. Second Church of Christ - Recognition
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9. Student Attendance - April, 2015
Attachments:
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10. Project Success - 21st Century Grant Collaboration - Recommendation
Description:
Motion & Voice Vote
Attachments:
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11. 2015 - 2016 Ownership in Education - Recommendation
Description:
Motion & Voice Vote
Attachments:
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12. DHS:
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12.A. Mastery Criteria for Transition Algebra & Algebra 2/Trigonometry - Recommendation
Description:
Motion & Voice Vote
Attachments:
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13. Job Description:
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13.A. DHS Athletic Director - Recommendation
Description:
Motion & Voice Vote
Attachments:
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14. 2015 - 2016 Traditional Calendar Parent/Teacher Conference Dates - Recommendation
Description:
Motion & Voice Vote
Attachments:
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15. Purchase of Consumable Math Instructional Based Materials - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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16. Purchase of Elementary Reading Pilot Textbooks/Materials - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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17. Illinois Association of School Boards - 2015 - 2016 Membership Dues
Description:
Motion & Voice Vote
Attachments:
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18. Human Resources:
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18.A. Discipline of a Certified Employee
Description:
Motion & Roll Call Vote
Attachments:
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19. Business/Finance:
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19.A. 2015 - 2016 Student Insurance - Recommendation
Description:
Motion & Voice Vote
Attachments:
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20. Buildings & Grounds:
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20.A. Engineering & Construction Administration Services for Meade Park School - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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20.B. Cell Tower Lease - 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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