May 14, 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 & Negotiations
Pursuant to IL Open Meetings Act:· • 5 ILCS 120/2(c)(9): Student disciplinary cases. • 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 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 April 23, 2014 Regular Meeting; Closed Meeting for Student Discipline & Negotiations
Attachments:
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4.C. Minutes of April 29, 2014 Special Meeting; Closed Meeting for Student Discipline & Negotiations
Attachments:
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4.D. Minutes of May 12, 2014 Special Meeting; Closed Meeting for Student Discipline & Personnel
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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.H. Food Service:
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4.H.1) Spring Sanitation Inspection Reports
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4.H.2) Summer Food Program Requests - Recommendation
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4.I. May 1, 2014 Student Enrollment
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5. Public Comments
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6. Recognition of Young Authors
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7. Student Attendance - April, 2014
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8. Presentation: Update from Pre-Joint Committee on Teacher Evaluation Including Student Growth
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9. 2014 - 2015 Ownership in Education - First Reading
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10. Grades 6 - 8 Standards Based Report Cards Pilot - First Reading
Description:
Attachments:
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11. Grades 3 - 5 Mastery Exit Criteria Pilot - Recommendation
Description:
Motion & Voice Vote
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12. Danville High School:
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12.A. Curriculum & Mastery Criteria - Recommendation:
Description:
Motion & Voice Vote
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12.A.1) Algebra
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12.A.2) Geometry
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12.A.3) Mastery Criteria
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12.B. Science Curriculum Offerings - Recommendation
Description:
Motion & Voice Vote
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12.C. Semester Grade Calculation - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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12.D. Staffing:
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12.D.1) Additional Industrial Technology Teacher for 2014 - 2015
Description:
Motion & Roll Call Vote
Attachments:
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12.D.2) School Improvement Grant Staffing Adjustments for 2014 - 2015
Description:
Motion & Rill Call Vote
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12.E. Graduating Senior List - Recommendation
Description:
Motion & Voice Vote
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13. Large Unit District Association - 2014 - 2015 Membership Dues
Description:
Motion & Roll Call Vote
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14. Illinois Association of School Boards - 2014 - 2015 Membership Dues
Description:
Motion & Roll Call Vote
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15. Superintendent Search - Discussion
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16. Food Service:
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16.A. Food Service Staff Evaluation Instrument - First Reading
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17. Buildings & Grounds
Description:
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17.A. Custodial Staff Evaluation Instrument - First Reading
Description:
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18. Superintendent/Board Comments
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19. Adjournment
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