September 23, 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 September 9, 2015: Regular Meeting; Closed Meeting for Student Discipline, Personnel, Possible Acquisition of Real Estate & Possible Litigation
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4.C. Human Resources:
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4.C.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
()
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4.D. Business/Finance:
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4.D.1) 2014 - 2015 Certified Staff Compensation Report
Attachments:
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4.D.3) 2014 - 2015 End of Year School Activity Funds Reports
Attachments:
()
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4.E. Application for Recognition of Schools - Annual Recommendation
Attachments:
()
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5. Public Comments
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6. Business/Finance:
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6.A. Public Hearing on 2015-2016 District 118 Budget
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6.B. Approval of 2015-2016 District 118 Budget - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
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6.C. Workers' Compensation Third Party Administrator & Excess Coverage Carriers - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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6.D. Affordable Care Act Third Party Administrator - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
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7. Food Service:
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7.A. District 118 Beverage Contract with PepsiCo. - Recommendation
Description:
Motion & Roll Call Vote
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. Teacher of the Year Nominee - Recognition
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10. Superintendent/Board Comments
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11. Part 1 of Phase II of Targeting Achievement through Governance (TAG) Training: Needs Assessment
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12. Adjournment
Description:
No motion necessary
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