December 14, 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 Student Discipline, Personnel & Negotiations
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 Motions
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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 November 16, 2016: Regular Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
Attachments:
()
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4.C. Minutes of November 30, 2016 Special Meeting: Closed Meeting for Student Discipline, Personnel & Negotiations
Attachments:
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4.D. Minutes of December 5, 2016 Special Meeting: Closed Meeting for Student Discipline & Personnel
Attachments:
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4.E. Treasurer's Report
Attachments:
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4.F. Human Resources:
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4.F.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.G. Business/Finance:
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4.G.1) Regular Items
Attachments:
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4.G.2) November, 2016 Activity Fund Reports
Attachments:
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4.H. December, 2016 Student Enrollment
Attachments:
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4.I. Vermilion County Interagency Agreement for Transition - Recommendation to Approve
Attachments:
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5. Public Comments
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6. City of Danville Potential Downtown TIF District - Discussion
Attachments:
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7. Danville Public School Foundation - Mobile Science Lab Memo of Understanding - Discussion
Attachments:
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8. Grades K - 6 English/Language Arts - Recommendation for Textbook Adoption
Description:
Motion & Roll Call Vote
Attachments:
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9. Human Resources:
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9.A. Increase in Instructional Support Pay for Retired Teachers - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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9.B. Discipline of a Non-Certified Employee - Recommendation
Description:
Motion & Roll Call Vote
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10. Business/Finance:
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10.A. 2015 - 2016 District 118 Audit - Recommendation to Accept Audit
Description:
Motion & Voice Vote
Attachments:
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10.B. 2016 District 118 Tax Levy - Recommendation to Approve
Description:
Motion & Roll Call Vote
Attachments:
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10.C. Mark Church Invoice for MT Building Renovations - Request to Pay
Description:
Motion & Roll Call Vote
Attachments:
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10.D. Resolution Providing for the Issue of Approximately $3,365,000 Taxable General Obligation School Bonds, Series 2016A (Qualified School Construction Bonds), and Approximately $135,000 Taxable General Obligation School Bonds, Series 2016B of the District, for the Purpose of Altering and Reconstructing School Buildings and Purchasing and Installing Equipment therein for Fire Prevention and Safety, Energy Conservation and School Security Purposes, Providing for the Levy of a Direct Annual Tax Sufficient to Pay the Principal and Interest on said Bonds, and Authorizing the Execution of a Bond Purchase Agreement with Stifel, Nicolaus & Company, Incorporated, St. Louis, Missouri, in Connection with the Sale of Said Bonds
Description:
Motion & Roll Call Vote
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11. Informational Items:
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11.A. Student Attendance - November, 2016
Attachments:
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11.B. Food Service:
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11.B.1) Fall, 2016 Kitchen Inspection Results
Attachments:
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12. Superintendent/Board Comments
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13. Adjournment
Description:
No motion necessary
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