January 18, 2017 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 & 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 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 December 14, 2016: Regular Meeting; Closed Meeting for Student Discipline, Personnel & Negotiations
Attachments:
()
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4.C. Minutes of December 21, 2016 Special Meeting: Closed Meeting for Student Discipline & Personnel
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) Budget Transfers & Amendments
Attachments:
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4.F.3) December, 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. Illinois Freedom of Information Act - Requests Received & Processed
Attachments:
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4.I. Ownership in Education - Committee Members & Meeting Dates
Attachments:
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4.J. Staff Ethnicity Report
Attachments:
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4.K. Certificate of Status of District 118 Exempt Properties
Attachments:
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4.L. January, 2017 Student Enrollment
Attachments:
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5. Public Comments
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6. DHS Fall Sports Recognition
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7. District 118 MATS Program - Northwestern University Evaluation Committee Recommendations:
Description:
Motion & Roll Call Vote
Attachments:
()
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7.A. Expand Programming to Second Grade
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7.B. Add Springboard Courses for Grades 6 - 8
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8. School Psychologist Intern Salary - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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9. DHS Music Department - Recommendation to Purchase Risers
Description:
Motion & Roll Call Vote
Attachments:
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10. Buildings & Grounds:
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10.A. Cannon School - Remove Remaining Items from Building - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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10.B. Liberty & Southwest Roof Projects - Permission to Bid
Description:
Motion & Voice Vote
Attachments:
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11. Informational Items:
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11.A. Student Attendance - December, 2016
Attachments:
()
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12. Superintendent/Board Comments
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13. Adjournment
Description:
No motion necessary
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