December 12, 2012 at 6:30 PM - Board of Education Regular Meeting
Agenda |
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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)(9): Student disciplinary cases · 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)(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.
Description:
Motion & Roll Call Vote
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3. Reconvene Public Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Cases
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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 November 14, 2012, Regular Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
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4.C. Minutes of November 27, 2012, Special Meeting; Closed Meeting for Student Discipline & Real Estate
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4.D. Minutes of December 11, 2012 Finance Subcommittee Meeting
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4.E. Treasurer's Report
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4.F. Human Resources:
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4.F.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
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4.G. Business/Finance:
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4.G.1) Regular Items
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4.G.2) November, 2012, School Activity Fund Reports
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4.H. Enrollment Report for December 1, 2012
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4.I. Food Service:
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4.I.1) Fall, 2012, Sanitation Reports
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4.J. 2012 School Report Cards
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4.K. Grades K - 5 English Language Arts Curriculum with Pacing Guides
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5. Public Comments
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6. Student Attendance - November, 2012
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7. Curriculum - First Reading:
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7.A. DHS Advanced Placement Biology
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7.B. DHS Junior ROTC - Years 1, 2, 3, 4
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8. DHS Junior ROTC Implementation - Update
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9. Issuance of General Obligation School Bonds - Interest Rate
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10. East Park Renovation Project Bid Results - Recommendations (Action)
Description:
Motion & Roll Call Vote on each recommendation
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11. Evaluation Instrument - Recommendation (Action)
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11.A. School Psychologist
Description:
Motion & Voice Vote
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12. District 118 Policy Manual Revisions - Recommendation (Action)
Description:
One Motion & Voice Vote
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12.A. 6:50 - School Wellness
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12.B. 8:95 - Community Relations
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12.C. October, 2012, PRESS PLUS Update
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13. Human Resources:
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13.A. Suspension & Termination of Non-Certified Employee - Recommendation (Action)
Description:
Motion & Roll Call Vote
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14. Business/Finance Department:
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14.A. 2012 Audit - Recommendation to Accept Audit Results (Action)
Description:
Motion & Roll Call Vote
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14.A.1) Danville School District No. 118
Description:
Motion & Roll Call Vote
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14.A.2) Central Vermilion County Schools Cooperative
Description:
Motion & Roll Call Vote
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14.B. 2012 Tax Levy - Re-confirm/Adopt Levy - Recommendation (Action)
Description:
Motion & Roll Call Vote
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15. Superintendent/Board Comments
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16. Reconvene Closed Meeting for Student Discipline, Personnel, Real Estate & Negotiations
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