December 11, 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 & 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.
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 November 13, 2013 Regular Meeting; Closed Meeting for Student Discipline, & Personnel
Attachments:
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4.C. Minutes of November 20, 2013 Special Meeting, Finance Subcommittee Meeting with Auditor(s)
Attachments:
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4.D. Minutes of November 26, 2013 Special Meeting
Attachments:
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4.E. Treasurer's Report
Attachments:
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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
Attachments:
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4.G. Business/Finance:
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4.G.1) Regular Items
Attachments:
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4.G.2) October, 2013 School Activity Fund Reports
Attachments:
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4.H. December 1, 2013 Student Enrollment
Attachments:
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4.I. Food Service:
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4.I.1) Fall, 2013, Sanitation Reports
Attachments:
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5. Public Comments
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6. Resolution Authorizing a Time Extension for the Issuance of Property Tax Abatement for Existing Areas in the Danville/Tilton/Vermilion County Enterprise Zone - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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7. Spotlight on Staff
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8. DHS Junior ROTC - Presentation
Attachments:
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9. Student Attendance - November, 2013
Attachments:
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10. Business/Finance:
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10.A. 2013 Tax Levy - Recommendation to Approve
Description:
Motion & Roll Call Vote
Attachments:
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10.B. 2013 Audit - Recommendation to Accept Audit Results
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10.B.1) Danville School District No. 118
Description:
Motion & Voice Vote
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10.B.2) Central Vermilion County Schools Cooperative
Description:
Motion & Voice Vote
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11. Buildings & Grounds:
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11.A. 2014 & 2015 Mowing Contract - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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12. Superintendent/Board Comments
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13. Adjournment to Closed Meeting for Personnel
Description:
No Motion Necessary
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