October 26, 2016 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Adjournment to Closed Session for Student Discipline, Personnel & Negotiations
Pursuant to IL Open Meetings Act:
Description:
Motion & Roll Call Vote
|
|
3. Reconvene Open Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Motions
|
|
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 October 12, 2016: Regular Meeting; Closed Meeting for Personnel, Negotiations & Possible Acquisition of Real Estate
Attachments:
()
|
|
4.C. Minutes of October 21, 2016 Special Meeting: Closed Meeting for Possible Acquisition of Real Estate
Attachments:
()
|
|
4.D. Human Resources:
|
|
4.D.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
()
|
|
4.E. Business/Finance:
|
|
4.E.1) September, 2016 Activity Fund Reports
Attachments:
()
|
|
4.F. Family Council Membership List for all District 118 Schools
Attachments:
()
|
|
4.G. Project Success 21st Century Community Learning Center Grant Memos of Understanding - Recommendation
Attachments:
()
|
|
4.H. Out-of-State Student Field Trip Requests
Attachments:
()
|
|
5. Public Comments
|
|
6. Credit Recovery Program - Update
Attachments:
()
|
|
7. Human Resources:
|
|
7.A. Job Description for Secretary to Board of Education - First Reading
Attachments:
()
|
|
8. District 118 Policy Manual:
|
|
8.A. Revision to Section 4:60 - Purchases and Contracts - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
9. 2017 - 2018 Traditional & Balanced Calendar Amendments - Recommendation
Description:
Motion & Voice Vote
Attachments:
()
|
|
10. Business/Finance:
|
|
10.A. Band Instruments for South View School - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
10.B. 2016 District 118 Tax Levy - Discussion
Attachments:
()
|
|
11. Buildings & Grounds:
|
|
11.A. DHS Window Project - Update
|
|
11.B. Five Year Timeline for Buildings & Grounds Improvements, Including Health Life Safety Items
|
|
12. Superintendent/Board Comments
|
|
13. Adjournment
Description:
No motion necessary
|
