Public Meeting Agenda: January 30, 2013 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjourn to Closed Meeting for Student Discipline, Review of Closed Meeting Minutes, Personnel, Real Estate & Negotiations
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.
· 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.

Description: Motion & Roll Call Vote

3. Reconvene Public Meeting & Discipline Motions

Description: Motion & Roll Call Vote on Discipline Cases

4. Consent Agenda - Request to Approve
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

4.A. Agenda Approval

4.B. Minutes of January 16, 2013, Regular Meeting; Closed Meeting for Student Discipline, Personnel, Real Estate, & Negotiations

4.C. Minutes of January 23, 2013, Special Meeting; Closed Meeting for Personnel

Attachments: (1)