January 12, 2015 at 7:30 PM - Regular Business Board Meeting
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Petitions and Hearings
It is the practice of this Board of Education to provide a place on the agenda for and welcome comments and suggestions from the public. |
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5. Information Items
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5.A. Course Selection/Registration for 2015-16 School Year
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6. Discussion Items Requiring No Action*
*These items will be considered as part of a Consent Agenda for January 26, 2015, unless otherwise decided by the Board. |
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6.A. Financial Reports:
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6.A.1) List of Bills - December 2014
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6.B. Personnel
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7. Separate Action Items
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7.A. List of Bills Exceeding $5,000.00
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7.B. Authorization to Prepare Tentative Budget for 2015-16
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7.C. Minutes of the January 5, 2015, Special Board Meeting
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7.D. Application for Physical Education Waiver
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7.E. Donations
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8. Information/Discussion Items
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8.A. Educational Focus Items for January 26, 2015
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9. School Recognition - Assistant Principals
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10. Board Member Report(s) / Future Agenda Items
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11. Public Comments: Related to the discussion and/or actions of the board on the above agenda items.
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12. Announcements:
Educational Focus Board Meeting: Monday, January 26, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. Regular Business Board Meeting: Monday, February 9, 2015, 7:30 p.m., District Boardroom located at District Administrative Offices, 2 Friendship Plaza, Addison, IL 60101. |
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13. Closed Session Meeting
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13.A. The appointment, employment,
compensation, discipline, performance, or dismissal of specific employees of
the public body, including hearing testimony on a complaint lodged against an
employee to determine its validity.
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13.B. Student disciplinary
cases.
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13.C. The placement of individual
students in special education programs and other matters relating to individual
students.
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13.D. Litigation, when an action
against, affecting or on behalf of the particular public body has been filed
and is pending before a court or administrative tribunal, or when the public
body finds that an action is probable or imminent, in which case the basis for
the finding shall be recorded and entered into the minutes of the closed
meeting.
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13.E. The selection of a person
to fill a public office, as defined in this Act, including a vacancy in a
public office, when the public body is given power to appoint under law or
ordinance, or the discipline, performance or removal of the occupant of a
public office, when the public body is given power to remove the occupant under
law or ordinance.
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14. Reconvene To Open Meeting
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15. Roll Call
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16. Action Necessitated By Closed Session
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17. Adjournment
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