November 16, 2011 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjourn to Closed Meeting for Student Discipline & Possible Acquisition of Real Estate
Pursuant to IL Open Meetings Act:
• 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.  
• 5 ILCS 120/2(c)(9): Student disciplinary cases.

3. Reconvene to Public Meeting & Discipline Motions  (Action)

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 October 26, 2011, Regular Meeting; Closed Meeting for Student Discipline, Personnel & Possible Acquisition of Real Estate

4.C. Minutes of November 9, 2011 Special Meeting; Closed Meeting for Student Discipline & Personnel 

4.D. Minutes of November 14, 2011 Special Meeting; Closed Meeting for Personnel

4.E. Treasurer's Report

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

4.G. Business/Finance:

4.G.1) Regular Items

4.H. Enrollment Report for November 1, 2011

5. Public Comments

6. DHS Wall of Fame - 2011 Inductees

7. Student Attendance - October, 2011

8. Ownership in Education:  Committee Members & Meeting Dates

9. Strategic Plan - Update

10. Members of Joint Committee for Reduction in Force Pursuant to New Education Reform Law

11. District 118 Policy Manual - Re-Display Manual with Most Recent Changes

12. K - 2 Revised Math Curriculum - Recommendation (Action)    

13. 2012 - 2013 Traditional & Balanced Calendar Amendment - Recommendation (Action)

14. Director of Special Education - Recommendation

15. Business/Finance Department:

15.A. 2011 Tax Levy - Recommendation (Action)

16. Food Service - Prime Vendor Recommendation (Action)

17. Buildings & Grounds:

17.A. Request to Increase Amount to Purchase Panel Truck (Action)

17.B. 2011 - 2012 Snow Removal - Recommendation (Action)

17.C. Stadium Lighting for DHS/Community Track - Recommendation (Action)

18. 2011 - 2012 Administrator Salaries - Recommendation (Action)

19. Superintendent/Board Comments

20. Adjournment