June 2, 2017 at 1:00 PM - Board of Education Special Meeting
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1. Call to Order
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2. 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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2.A. Agenda Approval
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2.B. Minutes of May 12, 2017: Special Meeting; Closed Meeting
Attachments:
()
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2.C. Minutes of May 12, 2017: Facilities Committee Meeting
Attachments:
()
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2.D. Minutes of May 19, 2017: Special Meeting; Closed Meeting
Attachments:
()
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2.E. Minutes of May 24, 2017: Regular Meeting; Closed Meeting
Attachments:
()
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2.F. Human Resources:
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2.F.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
()
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2.F.2) Job Description - Recommendation to Approve:
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2.F.2)a) Application Support Specialist
Attachments:
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2.F.2)b) Assistant Director of Special Education
Attachments:
()
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2.F.3) Approval of Vacation Days
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3. 2017 - 2018 Calendar Revisions - Recommendation
Attachments:
()
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4. 2017-2018 Registration Dates
Attachments:
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5. Public Comments:
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6. Human Resources:
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6.A. Contractual Services for Hard-to-Fill Positions:
Description:
Motion and Roll Call Vote
Attachments:
()
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7. Business/Finance:
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7.A. Resolution to Abate 2016 Real Estate Taxes - Consideration of a resolution abating a portion of the taxes levied for the year 2016 to pay debt service on the Taxable General Obligation School Bonds, Series 2016A (Qualifed School Construction Bonds), of the District.
Description:
Motion and Roll Call Vote
Attachments:
()
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8. Curriculum:
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8.A. Teacherease - Student Progress Reporting
Description:
Motion and Roll Call Vote
Attachments:
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8.A.1) Quote for K-6 Students and Staff
Attachments:
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8.A.2) Quote for K-8 Students and Staff
Attachments:
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9. Building and Grounds:
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9.A. Danville 118 District-wide Controls - Bid - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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9.B. Danville 118 District-wide Asphalt Repair - Bid - Recommendation
Description:
Motion and Roll Call Vote
Attachments:
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10. District 118 Policy Manual Update - Recommendation to Approve:
Description:
Motion and Roll Call Vote
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10.A. October, 2016 PRESS PLUS Update
Attachments:
()
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10.B. Policy 8:95 - Community Relations - Family Participation Policy
Attachments:
()
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11. 2017 - 2018 Ownership in Education - Discussion
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12. Danville Education Association - Memorandum of Agreements
Description:
Motion and Roll Call Vote
Attachments:
()
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13. Superintendent/Board Comments
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14. Adjournment
Description:
No motion necessary
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