September 9, 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 Session for Personnel & Student Discipline
Pursuant to IL Open Meetings Act.
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting & Discipline Motion
Description:
Motion & Roll Call Vote on Discipline Motion
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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 August 12, 2015: Regular Meeting; Closed Meeting for Personnel, Negotiations, Review of Closed Meeting Minutes, Possible Acquisition of Real Estate & Possible Litigation
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) Director of Buildings & Grounds - Recommendation
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4.E. Business/Finance:
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4.E.1) Regular Items
Attachments:
()
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4.E.2) 2014 - 2015 End of Year Scholarship Fund Reports
Attachments:
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4.F. Hazardous Transportation Areas - Annual Recommendation
Attachments:
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4.G. Danville Public Building Commission - Re-Appointment of Heather Smith as District 118 Representative - Recommendation
Attachments:
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5. Public Comments
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6. The Customized Adult Education Training Program for District 118 - Recommendation to Approve
Description:
Motion & Roll Call Vote
Attachments:
()
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7. Human Resources:
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7.A. Substitutes - Salary Increase - Discussion
Attachments:
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8. Buildings & Grounds:
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8.A. Meade Park HVAC Replacement & Roof Replacement - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
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9. Informational Items:
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9.A. Start of School Year Video
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9.B. Those Who Excel Award Winners - Recognition
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9.C. Community Eligibility Provision - Video Presentation
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10. Superintendent/Board Comments
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11. Adjournment
Description:
No motion necessary
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