August 17, 2011 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjourn to Closed Meeting for Review of Closed Meeting Minutes from January – June, 2011, Personnel, & Possible Acquisition of Real Estate (Action)
Pursuant to IL Open Meetings Act:
 • 5 ILCS 120/2(c)(21):           Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.

•  5 ILCS 120/2(c)(1):             The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.  
 
•  5 ILCS 120/2(c)(5):             The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 

3. Reconvene to Public Meeting

4. Consent Agenda - Request to Approve (Action)
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. 

4.A. Agenda Approval

4.B. Minutes of July 13, 2011, Regular Meeting; Closed Meeting for Personnel, Negotiations & Possible Purchase of Real Estates

4.C. Minutes of July 21, 2011, Special Meeting

4.D. Minutes of July 27, 2011, Public Forum to Discuss Uniform Dress Code Proposal

4.E. Minutes of August 3, 2011, Public Forum to Discuss Uniform Dress Code Proposal; Special Meeting

4.F. Treasurer's Report

4.G. Human Resources Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.H. Business/Finance:

4.H.1) Regular Items

4.H.2) June, 2011, Activity Funds - Summary Report

4.H.3) 2010 - 2011 Activity Funds End of Year Reports

4.H.4) 2010 - 11 Scholarship Fund End of Year Reports

4.I. Laura Lee Annual Lease - Recommendation

4.J. Closed Meeting Minutes for January - June, 2011 - Recommendation

4.K. Northeast Elementary Magnet School - Enrollment Update

4.L. Summer School - Final Report

4.M. District 118 Crisis Management Plan

5. Public Comments

6. Special Recognition for Mark Pittman

7. Danville Public School Foundation - Update

8. Student Uniform Dress Code - Parent Survey Results

9. Amendment to Job Description - Treasurer/Assistant to the Business Director

10. Nurtured Heart Approach Social Curriculum (Action)

11. 2011 - 2012 Custodial Collective Bargaining Agreement - Recommendation (Action)

12. Food Service:

12.A. Permission to Bid Food Products (Action)

12.B. Bid Results for Bread, Milk/Juice, Produce & Paper Products - Recommendation (Action)

12.C. 2011 - 2012 Salaries for Food Service Managers - Recommendation (Action)

13. Buildings & Grounds:

13.A. South View Middle School - Renovation Update

13.B. District Copier/Computer Paper - Permission to Bid (Action)

14. Business/Finance Department:

14.A. Property/Casualty Insurance - Recommendation (Action)

14.B. 2011 - 2012 District 118 Budget - Permission to Display (Action)

15. Superintendent/Board Comments

16. Adjournment