November 16, 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 October 26, 2016: Regular Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
Attachments:
()
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4.C. Minutes of October 31, 2016 Special Meeting: Closed Meeting for Student Discipline & Negotiations
Attachments:
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4.D. Treasurer's Report
Attachments:
()
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4.E. Human Resources:
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4.E.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
()
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4.F. Business/Finance:
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4.F.1) Regular Items
Attachments:
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4.F.2) October, 2016 Activity Fund Reports
Attachments:
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4.G. Out-of-State Student Field Trip Requests
Attachments:
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4.H. Crisis Plans for District 118 Schools
Attachments:
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4.I. November, 2016 Student Enrollment
Attachments:
()
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5. Public Comments
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6. National Inventors Hall of Fame - BOE Recognition
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7. Kohl's Associates in Action Program - Recognition
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8. District 118 Retired Certified Staff Professional Educator License Renewal Fee - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
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9. 2016 – 2018 Teacher/Teaching Assistant and Secretary/LRC Collective Bargaining Agreement with Danville Education Association - Recommendation to Ratify
Description:
Motion & Roll Call Vote
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10. Human Resources - Job Descriptions:
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10.A. Secretary to Board of Education - Recommendation
Description:
Motion & Voice Vote
Attachments:
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10.B. Dean for Student Discipline - Recommendation
Description:
Motion & Voice Vote
Attachments:
()
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11. Dean for Student Discipline - Permission to Post Position
Description:
Motion & Voice Vote
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12. DHS Student & Staff Schedule Changes - Recommendation
Description:
Motion & Voice Vote
Attachments:
()
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13. Business/Finance:
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13.A. Conduct of Public Hearing Concerning the Intent of the Board of Education to Sell Not to Exceed $3,500,000 School Fire Prevention & Safety Bonds
Attachments:
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13.B. 2016 District 118 Tax Levy - Updated Information
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13.C. Mark Church Invoice for MT Building Renovations - Request to Pay
Description:
Motion & Roll Call Vote
Attachments:
()
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14. Buildings & Grounds:
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14.A. Southwest & Liberty Roofing Projects & Districtwide Building Environmental Controls - Permission for BLDD to Develop Bid Specifications
Description:
Motion & Voice Vote
Attachments:
()
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14.B. 2016 - 2017 Snow Removal - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
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14.C. DHS Window Project - Recommendation to Award Bid
Description:
Motion & Roll Call Vote
Attachments:
()
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15. Informational Items:
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15.A. Student Attendance - October, 2016
Attachments:
()
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16. Superintendent/Board Comments
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17. Adjournment
Description:
No motion necessary
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