May 27, 2015 at 7:45 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
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.
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting and Discipline Motion
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 12, 2015: Special Meeting; Closed Meeting for Personnel
Attachments:
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4.C. Minutes of May 13, 2015: Regular Meeting; Closed Meeting for Student Discipline, Personnel & Negotiations
Attachments:
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4.D. Minutes of May 15, 2015: Special Meeting
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4.E. Human Resources:
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4.E.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.F. Additional Summer Feeding Programs for Project Success Students at East Park & South View
Attachments:
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5. Public Comments
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6. Backpack Program - Rose Gates Recognition
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7. DHS & NRMS Future Problem Solving Teams - Recognition
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8. Cannon & Northeast Violin Pilot Program:
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8.A. Presentation
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8.B. Recommendation to Continue Pilot Program
Description:
Motion & Roll Call Vote
Attachments:
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9. New Teacher Evaluation Instrument - First Reading
Attachments:
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10. Middle School & DHS Textbook Pilot Program - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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11. DHS Curriculum:
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11.A. Lengthen Advanced Placement Language Course - Recommendation
Description:
Motion & Voice Vote
Attachments:
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12. Parent/Teacher Home Visitation Project - Recommendation
Description:
Motion & Voice Vote
Attachments:
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13. Human Resources:
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13.A. Discipline of a Non-Certified Employee - Recommendation
Description:
Motion & Roll Call Vote
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14. Technology:
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14.A. Lease of Computers - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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15. Buildings & Grounds:
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15.A. Purchase of 942 North Jackson Street - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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15.B. Prevailing Wage Resolution - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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16. Superintendent/Board Comments
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17. Adjournment
Description:
No motion necessary
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