October 29, 2014 at 6:00 PM - Board of Education Special/Closed Meeting

1. Call to Order

2. Adjournment to Closed Meeting for Student Discipline & Personnel
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. 

3. Reconvene Open Meeting and Discipline Motions

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.  

4.A. Agenda Approval

4.B. Human Resources:

4.B.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

5. Buildings & Grounds:

5.A. Edison School - Amendment to Health, Life Safety Study - Recommendation to Approve

5.B. Kenneth D. Bailey Academy - 10 Year Health, Life, Safety Study - Recommendation to Approve

6. Public Comments

7. Adjourn Special Meeting/Reconvene Closed Meeting for Personnel