September 14, 2016 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Adjournment to Closed Session for Possible Acquisition of Real Estate, Negotiations & Student Safety
Pursuant to IL Open Meetings Act:
Description:
Motion & Roll Call Vote
|
|
3. Reconvene Open Meeting
|
|
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
|
|
4.A. Agenda Approval
|
|
4.B. Minutes of August 17, 2016: Regular Meeting; Closed Meeting for Personnel, Negotiations & Possible Acquisition of Real Estate
Attachments:
()
|
|
4.C. Human Resources:
|
|
4.C.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
()
|
|
4.D. Treasurer's Report
Attachments:
()
|
|
4.E. Business/Finance:
|
|
4.E.1) Regular Items
Attachments:
()
|
|
4.E.2) May & June, 2016 Activity Fund Reports
Attachments:
()
|
|
4.E.3) 2015 - 2016 End of Year Activity Fund Reports
Attachments:
()
|
|
4.F. Hazardous Transportation Areas - Annual Recommendation
Attachments:
()
|
|
4.G. Out-of-State Student Field Trip Requests
Attachments:
()
|
|
4.H. September, 2016 Student Enrollment
Attachments:
()
|
|
5. Public Comments
|
|
6. ALICE (Alert, Lockdown, Inform, Counter, Evacuate) Training - Information
Attachments:
()
|
|
7. Student Progress Reports - Update
Attachments:
()
|
|
8. District 118 Policy Manual:
|
|
8.A. Revision to Section 4:60 - Purchases and Contracts - First Reading
Attachments:
()
|
|
8.B. February, 2016 IASB PRESS Policy Update/Changes - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
9. AVID (Advancement Via Individual Determination) Tutor Salary Increase - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
10. Second Cohort for the Phoenix Program at DACC - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
11. Buildings & Grounds:
|
|
11.A. Amendment to District 118 Health Life Safety Plan - DHS Window Project - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
12. Tilton TIF (Tax increment Financing) District - Discussion
Attachments:
()
|
|
13. Informational Items:
|
|
13.A. Imagine the Possibilities in Danville District 118 - Beginning of the Year Update
|
|
13.B. Human Resources - Staffing Update
|
|
14. Superintendent/Board Comments
|
|
15. Adjournment
Description:
No motion necessary
|
