September 24, 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 and 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 and Discipline Motions
Description:
Motion and Roll Call Vote on Discipline cases
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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 10, 2014 Regular Meeting; Closed Meeting for Student Discipline, Personnel, and Negotiations
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) 2013-2014 Certified Staff Compensation Report
Attachments:
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4.D.2) June, July, and August, 2014 School Activity Fund Report
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4.D.3) 2013-2014 End of Year School Activity Fund Reports
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4.D.4) Updated 2013 - 2014 End of Year Corrected Scholarship Fund Reports
Attachments:
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5. Public Comments
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6. New Superintendent Profile -- Presentation
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7. District 118 Policy Manual Update - Recommendation
Description:
Motion & Voice Vote
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7.A. August, 2014, IASB Press Policy Changes
Attachments:
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8. High School Curriculum -- First Reading
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8.A. Introduction to Art
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9. Business/Finance:
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9.A. Public Hearing on 2014-2015 District No. 118 Budget
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9.B. Approval of 2014-2015 District No. 118 Budget- Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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9.C. Workers' Compensation Third Party Administrator and Excess Coverage Carriers - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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10. Superintendent/Board Comments
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11. Part 5 of Targeting Achievement through Governance (TAG) Training: Data First: Data Cycle Workshop & Planning for Improvement
Attachments:
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12. Adjournment
Description:
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