April 15, 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
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 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 March 16, 2015: Special Meeting; Rescheduled Regular Meeting; Closed Meeting for Student Discipline
Attachments:
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4.C. Minutes of March 18, 2015: Regular Meeting; Closed Meeting for Student Discipline, Personnel & Negotiations
Attachments:
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4.D. Minutes of March 25, 2015: Closed Meeting for Student Discipline & Personnel; Special Meeting
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 Absence, Resignations, Retirements, Extracurricular Assignments/Changes; Agreement between Danville School District No. 118 & a Non-Certified Employee
Attachments:
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4.G. Business/Finance:
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4.G.1) Regular Items
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4.G.2) Budget Amendments
Description:
Motion & Roll Call Vote
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4.H. April 1, 2015 Student Enrollment
Attachments:
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5. Public Comments
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6. DHS & NRMS Chess Teams - Recognition
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7. DHS Community International Festival
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8. DHS Archery Tournament
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9. Middle School Mastery Exit Criteria - First Reading
Attachments:
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10. Middle School Standards Based Report Card - First Reading
Attachments:
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11. District No. 118 Policy Revisions - First Reading:
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11.A. Wellness Policy 6:50
Attachments:
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11.B. Bullying Policy 7:180
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12. Additional Modification to 2014 - 2015 School Calendars - Recommendation
Description:
Motion & Voice Vote
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13. 2015 Summer School Offerings - Recommendation
Description:
Motion & Voice Vote
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14. 2015 – 2016 Large Unit District Association Dues - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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15. Curriculum:
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15.A. Advanced Digifolio (Multi-Media) - New Tech - Recommendation
Description:
Motion & Voice Vote
Attachments:
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16. Superintendent/Board Comments
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17. Adjournment
Description:
No motion necessary
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