August 22, 2016 at 6:45 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Recognition - Destination Imagination Global Competition Participants
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4. Superintendent's Report
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5. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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6. Informational Items
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6.1. Introduction of New Administrators
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6.2. FOIA (Policy 2:250)
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6.3. 2016 Summer School Summary
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6.4. Extra Curricular Activity Report
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6.5. Construction Update
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6.6. Job Description - Mentor
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6.7. Memorandum of Understanding - 6th Grade Girls Basketball Coach and 6th Grade Boys Basketball Coach
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7. Action Items
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7.1. Approval of Meeting Minutes
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7.1.1. Regular Meeting Minutes - July 18, 2016
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7.1.2. Closed Session Meeting Minutes - July 18, 2016
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7.1.3. Special Meeting Minutes - August 4, 2016
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7.1.4. Closed Session Minutes - August 4, 2016
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7.2. Consent Agenda*
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7.2.1. Personnel*
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7.2.1.1. Resignations/Retirements* (Policy 5:210)
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7.2.1.2. Leave of Absence* (Policy 5:250)
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7.2.1.3. Employment of Certified Staff* (Policy 5:200)
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7.2.1.4. Employment of Educational Support Staff (Policy 5:280)
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7.2.1.5. Employment of At-Will Staff* (Policy 5:270)
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7.2.2. Bills for Payment* (Policy 4:80)
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7.2.3. Destruction of Closed Session Tapes - February 9, 2015* (Policy 2:220)
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7.2.4. Treasurer's Report - July 2016*
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8. Shepard & Caruso Emergency Action Plans for Interscholastic Athletic Activities (Policy 7:305)
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9. Board Policy Updates - 2:260, 5:50, 5:270, 5:290, 6:50, 6:140, 7:10, 7:40, 7:310, 7:325, 7:340, 8:10, 8:80, 8:95, 8:100, 8:110 (Policy 2:240)
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10. Consultant Contract for Residency Hearing Officer
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11. Committee Reports (Policy 2:150)
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12. Open Community Participation (Policy 2:230)
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13. Board/Superintendent Other
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14. **Closed Session: (Policy 2:240)
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14.1. Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. (5 ILCS 120/2(c)(1))
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14.2. Discuss the placement of individual students in special education programs
and other matters relating to individual students. 5 ILCS 120/2(c)(10). |
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14.3. Collective Bargaining matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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15. Adjournment
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