July 15, 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 June 17, 2015: Regular Meeting; Closed Meeting for Personnel & Negotiations
Attachments:
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4.C. Treasurer's Report
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.D.2) Job Descriptions - First Reading:
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4.D.2)a) Assistant Superintendent for Elementary Education
Attachments:
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4.D.2)b) Assistant Director of Business
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4.E. Business/Finance:
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4.E.1) Regular Items
Attachments:
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4.F. BOE Targeting Achievement Through Governance (TAG): Phase Two Training Dates
Attachments:
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4.G. Verbatim Record of July 1, 2013 - December 31, 2013 Closed Meetings - Recommendation to Destroy
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5. Public Comments
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6. DHS:
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6.A. Curriculum - First Reading:
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6.A.1) Advanced Placement Calculus
Attachments:
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6.A.2) Advanced Placement Calculus & Dual Credit
Attachments:
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6.B. Title 1 Plan - Recommendation
Description:
Motion & Voice Vote
Attachments:
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7. 2015 - 2016 Student Assessment:
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7.A. Star 360 Student Assessment System - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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8. Human Resources:
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8.A. Termination of a Non-Certified Employee - Recommendation
Description:
Motion & Roll Call Vote
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9. Business/Finance:
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9.A. District 118 Property/Casualty Insurance Bid Specifications - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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9.B. 2015 - 2016 District Copier Contract - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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10. Buildings & Grounds:
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10.A. Meade Park Roof & HVAC Projects - Status Report
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11. Food Service:
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11.A. One-Year Agreement with Danville Local 399 for 2015-2016 - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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12. Informational Items:
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12.A. Camp Invention for Grades 1 - 6:
Dates: July 13 - 17 from 9:00 a.m. - 3:30 p.m. Location: Mark Denman School |
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12.B. 2015 - 2016 School Year:
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12.B.1) School Registration
Attachments:
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12.B.2) Teacher/Student First Day of School
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12.B.3) Transportation - Planning
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12.B.4) Uniform Standard of Dress - Policy & Inventory Update
Attachments:
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12.C. Creation of Mastery Criteria - Completed for the Following:
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12.C.1) Transitional Algebra
Attachments:
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12.C.2) Algebra 2
Attachments:
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13. Superintendent/Board Comments
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14. Adjournment
Description:
No motion necessary
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