January 22, 2014 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, & Review of Closed Meeting Minutes
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)(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
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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 December 11, 2013 Regular Meeting; Closed Meeting for Student Discipline, Personnel & Possible Acquisition of Real Estate
Attachments:
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4.C. Minutes of January 15, 2014 Special Meeting; Closed Meeting for Student Discipline & Possible Acquisition of Real Estate
Attachments:
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4.D. Treasurer's Report
Attachments:
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4.E. Human Resources:
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4.E.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.F. Business/Finance:
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4.F.1) Regular Items
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4.F.2) November, 2013 School Activity Fund Reports
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4.G. January 1, 2014 Student Enrollment
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4.H. Verbatim Record of January 1, 2012 - June 30, 2012 Closed Meetings - Recommendation to Destroy
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4.I. Release of Closed Meeting Minutes for July through December, 2013 - Recommendation
Description:
Motion & Voice Vote
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5. Public Comments
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6. Staff Ethnicity Report
Attachments:
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7. Spotlight on Staff
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8. Student Attendance - December, 2013
Attachments:
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9. DHS School Improvement Grant - Mid-Year Progress Report
Attachments:
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10. DHS Curriculum - First Reading:
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10.A. Global Connections - Introduction to World Languages & Cultures
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11. District 118 Policy Manual Update - First Reading:
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11.A. October, 2013, IASB PRESS Policy Changes
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12. Buildings & Grounds:
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12.A. East Park Elementary - Renovation Update & Open House on February 4, 2014
Description:
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12.B. Purchase of 930 Chicago Street - Recommendation
Description:
Motion & Roll Call Vote
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12.C. District No. 118 Auction - Recommendation
Description:
Motion & Voice Vote
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13. Student Uniform Dress Code for 2014 - 2015 - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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14. Superintendent/Board Comments
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15. Adjournment
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