April 25, 2012 at 6:45 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Meeting for Student Discipline, Personnel, Real Estate & Negotiations (Action)
Pursuant to IL Open Meetings Act: · 5 ILCS 120/2(c)(2): Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. · 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. 5 ILCS 120/2(c)(9): Student disciplinary cases.
Description:
Motion & Roll Call Vote
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3. Reconvene Public Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Motions
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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.
Description:
Motion & Roll Call Vote on Consent Agenda
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4.A. Agenda Approval
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4.B. Minutes of April 10, 2012 Special Meeting; Closed Meeting for Student Discipline & Personnel
Attachments:
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4.C. Minutes of April 11, 2012, Regular Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
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4.D. Human Resources Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.E. March, 2012, Activity Funds Summary Report
Attachments:
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4.F. April 1, 2012, Student Enrollment
Attachments:
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5. Public Comments
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6. March, 2012, Summary of Attendance
Attachments:
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7. Kindergarten Registration - Update
Attachments:
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8. IESA & IHSA Membership for 2012 - 2013 - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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9. Curriculum - Recommendation: (Action)
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9.A. Elementary Math - Grades 3, 4 and 5
Description:
Motion & Voice Vote
Attachments:
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10. Business/Finance Department:
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10.A. Resolution to Transfer Funds in Anticipation of Receipt of State Funds - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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11. Buildings & Grounds:
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11.A. District 118 Auction Results - Report
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11.B. North Ridge Middle School Renovation Project - Update
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12. Superintendent/Board Comments
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13. Adjournment/Reconvene Closed Meeting for Personnel & Negotiations
Description:
No action necessary
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