January 20, 2016 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 & Possible Acquisition of Real Estate
Pursuant to IL Open Meetings Act.
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting & Discipline Motions
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 December 2, 2015: Special Meeting; Closed Meeting for Student Discipline & Personnel
Attachments:
()
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4.C. Minutes of December 9, 2015: Regular Meeting; Closed Meeting for Personnel, Negotiations, Student Discipline & Possible Acquisition of Real Estate
Attachments:
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4.D. Minutes of December 16, 2015: Special Meeting; Closed Meeting for Personnel
Attachments:
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4.E. Minutes of January 13, 2016: Special Meeting; Closed Meeting for Student Discipline, Personnel & Possible Acquisition of Real Estate
Attachments:
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4.F. Treasurer's Report
Attachments:
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4.G. Human Resources:
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4.G.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.H. Business/Finance:
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4.H.1) Regular Items
Attachments:
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4.H.2) December, 2015 School Activity Fund Reports
Attachments:
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4.H.3) 2015 - 2016 Budget Amendments
Attachments:
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4.I. Freedom of Information Act - Requests Received & Processed
Attachments:
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4.J. Staff Ethnicity Report
Attachments:
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4.K. South View Middle School Trip to Washington, D.C. - Recommendation to Approve
Attachments:
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4.L. January 1, 2016 Student Enrollment
Attachments:
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5. Public Comments
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6. Summer, 2017 Community Workcamp - Request to Use School Facilities
Description:
Motion & Roll Call Vote
Attachments:
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7. 2016 - 2017 DHS Curriculum - First Reading:
Attachments:
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7.A. Addition of Semester Courses:
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7.A.1) Statistics
Attachments:
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7.A.2) Cooperative Education
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7.B. Addition of Dual Credit Semester Courses:
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7.B.1) Math 105
Attachments:
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7.B.2) English 121
Attachments:
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7.C. Change in Status for Curriculum:
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7.C.1) Change "Advanced Word Processing" to Dual Credit Course
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7.C.2) Rename "Keyboarding" to "Intro to Computer Applications & Word Processing"
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7.C.3) Delete "Career Skills" Course
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8. Partnership Opportunity with University of Illinois: Project SOARS - Recommendation to Approve
Description:
Motion & Roll Call Vote
Attachments:
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9. Business/Finance:
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9.A. Public Hearing Concerning the Intent of the Board to Sell Not to Exceed $1,600,000 of School Fire Prevention and Safety Bonds
Attachments:
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10. Buildings & Grounds:
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10.A. Cannon School - Flood Damage Update
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11. Informational Items:
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11.A. Student Attendance:
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11.A.1) December, 2015 Student Attendance - Recognition
Attachments:
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11.B. Greg Lazzell Appointed to Illinois School Nutrition Association Board for 2015 - 2016 School Year
Attachments:
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12. Superintendent/Board Comments
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13. Adjournment
Description:
No motion necessary
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