April 29, 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 15, 2015: Regular Meeting; Closed Meeting for Student Discipline, Personnel & Negotiations
Attachments:
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4.C. Minutes of April 22, 2015: Special Meeting; Closed Meeting for Student Discipline
Attachments:
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4.D. Human Resources:
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4.D.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.E. Business/Finance:
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4.E.1) February & March, 2015 Activity Fund Reports
Attachments:
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5. Public Comments
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6. Young Authors Recognition
Attachments:
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7. SVMS Gateway to Technology Students - Presentation
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8. Northeast Magnet School Colorburst 5K Run/Walk - Report
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9. Kindergarten Registration - Update
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10. Uniform Standard of Dress - 2014-2015 Implementation Data - Discussion
Attachments:
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11. 2015 - 2016 Ownership in Education - First Reading
Attachments:
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12. Middle School Standards-Based Report Card - Recommendation
Description:
Motion & Voice Vote
Attachments:
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13. Middle School Mastery Exit Criteria - Recommendation
Description:
Motion & Voice Vote
Attachments:
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14. Revision to 2015 Summer School Offerings - Recommendation
Description:
Motion & Voice Vote
Attachments:
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15. DHS:
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15.A. DHS Graduating Senior List - Recommendation
Description:
Motion & Voice Vote
Attachments:
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15.B. Mastery Criteria for Transition Algebra & Algebra 2/Trigonometry - First Reading
Attachments:
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15.C. Differentiated Diploma Committee - Report
Attachments:
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15.D. Add AP Courses - Recommendation:
Description:
Motion & Voice Vote
Attachments:
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15.D.1) Statistics
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15.D.2) AP Studio Art: Drawing
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15.D.3) AP Physics 1
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16. District No. 118 Policy Revisions - Recommendation:
Description:
Motion & Voice Vote
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16.A. Wellness Policy 6:50
Description:
Motion & Voice Vote
Attachments:
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16.B. Bullying Policy 7:180
Description:
Motion & Voice Vote
Attachments:
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17. 2015 - 2016 School Fees - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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18. IESA & IHSA Membership for 2015 - 2016 - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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19. Job Description:
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19.A. DHS Athletic Director - First Reading
Attachments:
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20. Board of Education Reorganization:
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20.A. April 7, 2015 Election - Recommendation to Accept Election Abstract of Votes
Description:
Motion & Roll Call Vote
Attachments:
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20.B. Recognition of Outgoing Board Members
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20.C. Swearing in of Newly Elected Board Members
Attachments:
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20.D. Election of Officers
Attachments:
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21. Board Meeting Calendar from May 20, 2015 through April 26, 2017 - Recommendation
Description:
Motion & Voice Vote
Attachments:
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22. Superintendent/Board Comments
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23. Adjournment
Description:
No motion necessary
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