August 29, 2012 at 5:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. 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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2.A. Agenda Approval
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2.B. Minutes of August 15, 2012, Regular Meeting; Closed Meeting for Review of Closed Meeting Minutes from January - June, 2012, Personnel, Real Estate, & Negotiations
Attachments:
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2.C. Human Resources:
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2.C.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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2.D. Business/Finance:
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2.D.1) June & July, 2012 School Activity Fund Reports
Attachments:
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2.D.2) 2011 - 2012 End of Year School Activity Fund Reports
Attachments:
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2.E. Traditional Calendar Schools - Enrollment Update
Attachments:
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3. Public Comments
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4. Curriculum - First Reading:
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4.A. DHS - Advanced Placement Human Geography
Attachments:
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5. Curriculum - Recommendation:
Description:
Motion & Voice Vote
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5.A. Principles of the Arts - DHS ACE Course
Attachments:
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6. District 118 Policy Manual Updates - Recommendation:
Description:
Motion & Voice Vote
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6.A. October, 2011, IASB PRESS Policy Changes
Attachments:
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6.B. January, 2012, IASB PRESS Policy Changes
Attachments:
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6.C. May, 2012, IASB PRESS Policy Changes
Attachments:
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7. Evaluation Instrment - First Reading:
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7.A. Dean of Students
Attachments:
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8. Evaluation Instruments - Recommendation:
Description:
Motion & Voice Vote
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8.A. School Social Worker
Attachments:
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8.B. Instructional Specialist/Coordinator
Attachments:
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9. Revised Evaluation Instruments - Recommendation:
Description:
Motion & Voice Vote
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9.A. Guidance Counselor
Attachments:
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9.B. Nurse
Attachments:
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9.C. Speech/Language Pathologist
Attachments:
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10. JROTC Program at DHS - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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11. Food Service:
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11.A. Head Start - Meals for Students & Staff - Recommendation
Description:
Motion & Voice Vote
Attachments:
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12. Business/Finance Department:
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12.A. Public Hearing on 2012 - 2013 CVCSC Budget
Description:
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12.B. Approval of 2012 - 2013 CVCSC Budget - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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13. Buildings & Grounds:
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13.A. Purchase of 805, 807, 811 North Hazel Street - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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14. Superintendent/Board Comments
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15. Adjourn to Closed Meeting for 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)(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)(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.
Description:
Motion & Roll Call Vote
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