August 17, 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, Possible Acquisition of Real Estate & Negotiations
Pursuant to IL Open Meetings Act.
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting
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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 July 20, 2016: Regular Meeting; Closed Meeting for Student Discipline, Personnel, Negotiations, Possible Acquisition of Real Estate & Possible Litigation
Attachments:
()
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4.C. Minutes of July 28, 2016: Special Meeting; Closed Meeting for Personnel, Negotiations & Possible Acquisition of Real Estate
Attachments:
()
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4.D. Human Resources:
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4.D.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.E. Treasurer's Report
Attachments:
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4.F. Business/Finance:
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4.F.1) Regular Items
Attachments:
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4.F.2) May & June, 2016 Activity Fund Reports
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4.F.3) 2015 - 2016 End of Year Scholarship Fund Reports
Attachments:
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4.G. January - June, 2016 Closed Meeting Minutes: Release Specific Minutes or Portions of Minutes to the Public for Review
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4.H. 2016 - 2017 VASE Agreement for Meal Service - Recommendation
Attachments:
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5. Public Comments
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6. Danville Public School Foundation - Mobile Science Lab Presentation
Attachments:
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7. Grades K - 5 Curriculum - Recommendation:
Description:
One Motion & Roll Call Vote for both English/Language Arts & Math Curriculum
Attachments:
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7.A. English/Language Arts
Attachments:
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7.B. Math
Attachments:
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7.C. IQWST Science Pilot - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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8. District 118 Policy Manual Update - First Reading:
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8.A. July, 2016 IASB PRESS Policy Changes
Attachments:
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9. Revise Northeast Balanced Calendar - Recommendation
Description:
Motion & Voice Vote
Attachments:
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10. Business/Finance:
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10.A. District 118 Property/Casualty Insurance - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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10.B. 2016 - 2017 District 118 Budget - Permission to Display
Description:
Motion & Voice Vote
Attachments:
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10.C. 2016 - 2017 District 118 Computer/Copier Paper - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
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11. Food Service:
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11.A. 2016 - 2017 Dairy & Produce Products - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
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12. Buildings & Grounds:
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12.A. MT Systems Building at 110 Williams St. - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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13. Informational Items:
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13.A. 2016 Summer School - Final Report
Attachments:
()
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13.B. Northeast Elementary - 2016 - 2017 Enrollment Update
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13.C. 2016 - 2017 School Year:
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13.C.1) Teacher/Student First Day of School
Attachments:
()
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14. Superintendent/Board Comments
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15. Adjournment
Description:
No motion necessary
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