November 18, 2013 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. MEETING CALL TO ORDER - President Rabe
|
|
1.A. Roll Call
|
|
1.B. Approval of Agenda
|
|
2. Pledge of Allegiance
|
|
3. PUBLIC OPEN FORUM
|
|
3.A. Recognition of Visitors
|
|
3.B. Public Comment
|
|
3.C. Correspondence
|
|
4. ACTION REPORTS
|
|
4.A. Consent Agenda
|
|
4.A.1) Minutes
|
|
4.B. Treasurer's Reports
|
|
4.C. Approve Resolution Regarding Estimated Amounts Necessary to be Levied for the Year 2013
|
|
4.D. Approve Proposed Elementary Student Attendance Boundaries for the 2014-2015 School Year
|
|
4.E. Approve the German Exchange Trip and the Spanish Costa Rica Trip
|
|
4.F. Approve Building Level Rising Star School Improvement Goals
|
|
5. INFORMATION REPORTS
|
|
5.A. Committee Reports
|
|
5.B. Information Related for Forming a New Athletic Conference Including Both Big Northern Conference and Out of Conference Schools
|
|
5.C. Triple I Conference Update
|
|
5.D. Enrollment Report
|
|
6. FREEDOM OF INFORMATION ACT (FOIA)
|
|
6.A. Jessica Lee - Requesting budgets, boundary maps, enrollment and transportation costs
|
|
6.B. Cornell University requesting negotiated agreements from 2000 to present
|
|
7. EXECUTIVE SESSION
|
|
7.A. The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or against the legal counsel for the District to determine its validity. [5 ILCS 120/2 (c)(1)] Collective negotiating matters between the District and its employees or heir representatives, or deliberations concerning salary schedules for one or more classes of employees. [5 ILCS120/2(c)(2)] The selection of a person to fill a public office, as defined in the Open Meetings 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. [5 ILCS 120/2 (c) (3)]. )]. Student disciplinary cases. [5 ILCS 120/2(c)(9)]
|
|
8. BOARD OPEN FORUM
|
|
9. ADJOURNMENT
|