April 5, 2016 at 7:00 PM - SPECIAL BOARD MEETING
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A. Call to Order and Roll Call.
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B. Adjourn to Closed Session, if necessary, to discuss the following:
Description:
• 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. 5ILCS 120/2(c)(1).
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C. Public Comment/Response.
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D. Resolutions for Honorable Dismissal.
Description:
• I move the Board approve the Resolution for Honorable Dismissal as presented.
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E. Committee Meetings.
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E.1. Education Committee - Mrs. Klyber. 7:15 p.m. - 7:45 p.m.
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E.2. Policy Committee - Mrs. Murphy. 7:45 p.m. - 8:15 p.m.
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E.2.a. MEMO: IASB Press Update 91.
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E.2.b. 1st Reading - IASB Press Update 91.
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E.2.b.1) Policy 2:110 Qualifications, Term, and Duties of Board Officers.
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E.2.b.2) Policy 6:130 Program for the Gifted.
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E.2.b.3) Policy 6:50 School Wellness.
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E.2.b.4) Policy 7:150 Agency and Police Interviews.
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E.2.b.5) Policy 7:190 Student Behavior - Renamed and Rewritten.
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E.2.b.6) Exhibit-Memorandum of Understanding NEW 7:190-E3.
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E.2.b.7) Policy 7:200 Suspension Procedures - Rewritten.
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E.2.b.8) Policy 7:210 Expulsion Procedures - Rewritten.
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E.2.b.9) Policy 7:220 Bus Conduct.
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E.2.b.10) Policy 7:240 Conduct Code for Participants in Extra Curricular Activities.
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E.2.b.11) Policy 7:305 Student Athlete Concussions and Head Injuries.
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E.3. Finance Committee - Mr. Regan. 8:15 p.m. - 8:45 p.m.
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E.3.a. Non-Certified Additional Staff Recommendations and Financial Projection.
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E.3.b. D96 Facilities Projects-Initiatives Status Update.
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E.3.c. K-5 Math Financial Implications.
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F. Future Meeting Dates.
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F.1. April 19, 2016 - Regular Business Meeting, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School. (The Board will enter into Closed Session, if necessary, at 6:30 p.m. and return to Open Session at 7:00 p.m.).
*Please note the location of this month's meeting has been changed back to the Hauser LRC. |
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F.2. April 26, 2016 - Special Meeting, the Board of Education Workshop, 6:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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F.3. May 3, 2016 - Committee of the Whole Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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F.4. May 17, 2016 - Regular Business Meeting, 6:30 p.m. in the Multi-purpose of Ames School. (The Board will enter into Closed Session, if necessary, and return to Open Session at 7:00 p.m.).
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G. Adjourn into Closed Session, if necessary.
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H. Return to Open Session.
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I. Adjournment.
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