February 10, 2016 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 Session for Personnel, Student Discipline, Possible Acquisition of Real Estate & Discussion of Closed Meeting Minutes from July - December, 2015
Pursuant to IL Open Meetings Act.
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Motion
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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 20, 2016: Regular Meeting; Closed Meeting for Personnel, Student Discipline & Possible Acquisition of Real Estate
Attachments:
()
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4.C. Minutes of January 27, 2016: Special Meeting; Closed Meeting for Student Discipline, Personnel, Negotiations & Possible Acquisition of Real Estate
Attachments:
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4.D. Treasurer's Report
Attachments:
()
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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. Business/Finance:
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4.F.1) Regular Items
Attachments:
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4.G. Freedom of Information Act - Requests Received & Processed
Attachments:
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4.H. February 1, 2016 Student Enrollment
Attachments:
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4.I. July - December, 2015 Closed Meeting Minutes - Recommendation to Release Specific Minutes or Portions Thereof to Public for Review
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5. Public Comments
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6. DHS Campus Master Plan - Recommendation to Approve Concept as Presented on November 18, 2015
Description:
Motion & Roll Call Vote
Attachments:
()
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7. ALICE (Alert, Lockdown, Inform, Counter, Evacuate) Training - Danville Police Department Presentation
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8. Balanced Calendar Committee Findings & Recommendation
Attachments:
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9. 2016 - 2017 DHS Curriculum - Recommendation:
Description:
Motion & Voice Vote
Attachments:
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9.A. Addition of Semester Courses:
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9.A.1) Statistics
Attachments:
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9.B. Addition of Dual Credit Semester Courses:
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9.B.1) Math 105
Attachments:
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9.B.2) English 121
Attachments:
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9.C. Change in Status for Curriculum:
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9.C.1) Change "Advanced Word Processing" to Dual Credit Course
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9.C.2) Rename "Keyboarding" to "Intro to Computer Applications & Word Processing"
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9.C.3) Delete "Career Skills" Course
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10. 2016 - 2017 AVID (Advancement Via Individual Determination) Contract Renewal - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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11. District 118 Policy Manual Update - First Reading:
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11.A. Section 6:240 - Field Trips and Recreational Class Trips
Attachments:
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11.B. October, 2015, IASB PRESS Plus Policy Changes
Attachments:
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12. Job Description - First Reading:
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12.A. Physical Therapy Assistant
Attachments:
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12.B. Home Program Middle School Intervention Coordinator
Attachments:
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13. Human Resources:
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13.A. Suspension & Termination of a Non-Certified Employee - Recommendation
Description:
Motion & Roll Call Vote
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14. Buildings & Grounds:
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14.A. Recommendation to Enter into Agreement for Professional Services with BLDD Architects
Description:
Motion & Roll Call Vote
Attachments:
()
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15. Informational Items:
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15.A. Student Attendance:
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15.A.1) January, 2016 Student Attendance - Recognition
Attachments:
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15.B. Donations Received for Cannon Students/Staff - Thank You
Attachments:
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16. Superintendent/Board Comments
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17. Adjournment
Description:
No motion necessary
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