June 17, 2015 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Adjournment to Closed Meeting for 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)(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
Description:
No Motion Necessary
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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 May 15, 2015: Special Meeting
Attachments:
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4.C. Minutes of May 27, 2015: Regular Meeting; Closed Meeting for Student Discipline, Personnel & Negotiations
Attachments:
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4.D. Minutes of June 10, 2015: Special Meeting; Closed Meeting for Student Discipline, Personnel, Litigation & Negotiations
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
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4.G. Business/Finance:
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4.G.1) Regular Items
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4.G.2) Budget Transfers/Amendments
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4.G.3) April & May, 2015 Activity Funds Summary Report
Attachments:
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4.H. East Central Illinois Community Action Agency Cooperative Agreement - Recommendation
Attachments:
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4.I. Reciprocal Reporting of Criminal Activity Policy - Recommendation
Attachments:
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5. Public Comments
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6. Recognition of Top Accelerated Reader Students
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7. DHS Advanced Placement Urban Geography Class - Presentation
Attachments:
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8. School Improvement Grant - Update
Attachments:
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9. Student Attendance:
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9.A. May, 2014, Summary of Attendance
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9.B. Highest Attendance for 2014 - 2015
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9.C. Most Improved Attendance for 2014 - 2015
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10. District No. 118 Strategic Plan - Annual Progress Report
Attachments:
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11. New Teacher Evaluation Instrument - Recommendation
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12. Purchase of Grades 6 - 8 Consumable Math Materials - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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13. 2015 Vermilion Advantage Membership Investment - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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14. Human Resources:
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14.A. 2015 - 2016 Salaries for Administrators - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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14.B. 2015 - 2016 Salaries for Non-Union Flat Salaried Employees - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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14.C. 2015 - 2016 New Administrators - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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15. Business/Finance:
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15.A. 2015 - 2016 Appointment of Treasurer & Bond Approval - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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16. Technology:
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16.A. Promethean Boards for DHS & Middle Schools - Recommendation to Purchase
Description:
Motion & Roll Call Vote
Attachments:
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17. Buildings & Grounds:
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17.A. Discipline of a Non-Certified Employee - 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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