May 28, 2014 at 6:00 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, Negotiations & Real Estate
Pursuant to IL Open Meetings Act: § 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)(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)(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)(9): Student disciplinary cases.
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 May 14, 2014 Regular Meeting; Closed Meeting for Student Discipline
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) April, 2014 Activity Funds Summary Report
Attachments:
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4.D.2) Budget Transfers
Attachments:
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5. Public Comments
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6. North Ridge Middle School Organizations:
Future Problem Solvers History Bee Math League Scholastic Bowl |
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7. Parent/Teacher Conference - Discussion
Attachments:
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8. 2014 - 2015 Ownership in Education - Recommendation
Description:
Motion & Voice Vote
Attachments:
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9. Grades 6 - 8 Standards Based Report Cards Pilot - Recommendation
Description:
Motion & Voice Vote
Attachments:
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10. District Computer Replacement - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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11. Business/Finance:
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11.A. Appointment of Treasurer for 2014 - 2015 & Bond Approval - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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11.B. 2014-2015 Student Insurance - Recommendation
Description:
Motion and Voice Vote
Attachments:
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12. Food Service:
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12.A. Food Service Staff Evaluation Instrument - Recommendation
Description:
Motion & Voice Vote
Attachments:
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13. Buildings & Grounds
Description:
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13.A. Custodial Staff Evaluation Instrument - Recommendation
Description:
Motion & Voice Vote
Attachments:
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13.B. Demolition of 619 N. Jackson - Recommendation
Description:
Motion and Roll Call Vote
Attachments:
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14. Superintendent/Board Comments
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15. Part 4 of Targeting Achievement through Governance (TAG) Training:
Data First: Data Basics Workshop & Perception Survey
Attachments:
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16. Adjournment
Description:
No Motion Necessary
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