September 25, 2013 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Adjournment to Closed Meeting for Student Discipline, Personnel, Litigation, & Possible Acquisition of Real Estate
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)(11): Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Motions
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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
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4.A. Agenda Approval
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4.B. Minutes of September 11, 2013 Regular Meeting; Closed Meeting for Student Discipline, Personnel, Litigation, & Possible Acquisition of Real Estate
Attachments:
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4.C. Human Resources:
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4.C.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.D. Business/Finance:
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4.D.1) Regular Items
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4.D.2) 2012 - 2013 Certified Staff Compensation Report
Attachments:
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4.D.3) June, July, & August, 2013 School Activity Fund Reports
Attachments:
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4.D.4) 2012 - 2013 End of Year School Activity Fund Reports
Attachments:
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5. Public Comments
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6. District 118 Policy Manual Update - Recommendation:
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6.A. July, 2013, IASB PRESS Policy Changes
Description:
Motion & Voice Vote
Attachments:
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6.B. Administrator & Non-Union Flat-Salaried Retirement Language
Description:
Motion & Roll Call Vote
Attachments:
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7. Human Resources:
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7.A. Suspension/Termination of a Non-Certified Employee - Recommendation
Description:
Motion & Roll Call Vote
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8. Business/Finance:
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8.A. Public Hearing on 2013 - 2014 District No. 118 Budget
Attachments:
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8.B. Approval of 2013 - 2014 District No. 118 Budget - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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9. Orientation to Targeting Achievement through Governance (TAG): The "Why" and the "What" Workshop
Attachments:
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10. Superintendent/Board Comments
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11. Adjournment
Description:
No Motion Necessary
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