February 11, 2015 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, Negotiations & Review of Closed Meeting Minutes
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)(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. § 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 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 January 14, 2015: Special Meeting, Closed Meeting for Student Discipline, Negotiations & Personnel
Attachments:
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4.C. Minutes of January 21, 2015: Regular Meeting; Closed Meeting for Student Discipline, Personnel & Negotiations
Attachments:
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4.D. Minutes of January 28, 2015: Special Meeting; Closed Meeting for Student Discipline
Attachments:
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4.E. Treasurer's Report
Attachments:
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4.F. Human Resources:
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4.F.1) Regular Items: Employments, Employment Changes, Leaves of Abence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.G. Business/Finance:
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4.G.1) Regular Items
Attachments:
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4.G.2) Budget Amendments & Transfers
Attachments:
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4.H. February 1, 2015 Student Enrollment
Attachments:
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4.I. Release of Closed Meeting Minutes for July through December, 2014 - Recommendation
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5. Public Comments
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6. Board of Education:
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6.A. Board Vacancy - Recommendation
Description:
Motion & Roll Call Vote
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6.B. Oath of Office - Board Member Appointment
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7. Spotlight on Staff
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8. North Ridge Middle School Fine Arts Productions - Recognition of Jennifer & David Woodrow & Students
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9. Student Attendance - January, 2015
Attachments:
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10. District 118 Policy Manual Update - First Reading:
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10.A. October, 2014, IASB PRESS Policy Changes
Attachments:
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11. Vision 20/20 Resolution - Presentation/First Reading
Attachments:
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12. Curriculum - Recommendation:
Description:
Motion & Voice Vote
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12.A. DHS - Revision to Introduction to Business & Technology
Attachments:
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13. School Improvement Grant Memo of Understanding - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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14. Certificate of Status of Exempt Property - Recommendation
Description:
Motion & Voice Vote
Attachments:
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15. Food Service:
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15.A. Community Eligibility Option - First Reading
Attachments:
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16. Superintendent/Board Comments
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17. Adjournment
Description:
No motion necessary
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