April 4, 2011 at 5:00 PM - Open Session Special Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. MOTION TO ADJOURN TO CLOSED SESSION
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4. CLOSED SESSION AGENDA
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4.1. Student disciplinary cases.
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4.2. The appointment, employment, 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 of the public body or against legal counsel for the public body to determine its validity.
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4.3. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
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4.4. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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4.5. 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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5. MOTION TO RECONVENE TO OPEN SESSION
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6. CALL TO ORDER
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7. ROLL CALL
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8. PLEDGE TO THE FLAG
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9. RECOGNITIONS
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10. REPORTS
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10.1. President's Report: Jeffry Pesek
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10.2. Superintendent's Report: Dr. Michael Kuzniewski
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10.3. Executive Director of Human Resources: John Sparlin
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11. ACTION ITEMS - CONSENT AGENDA
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11.1. Approval to Authorize Notice of Honorable Dismissal 1st Year, 2nd Year & 3rd Year Probationary Teachers
Attachments:
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11.2. Approval to Authorize Notice of Honorable Dismissal Final-Year Probationary Teachers
Attachments:
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11.3. Approval to Authorize Notice of Dismissal of Tenured Certified Staff Due to Reduction in Certified Staff
Attachments:
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11.4. Approval to Reassign Administrators to the Classroom
Attachments:
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11.5. Approval of Student Discipline
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11.5.1. 331343
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11.5.2. 331561
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11.5.3. 343293
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11.5.4. 341734
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11.5.5. 341582
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11.5.6. 330241
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11.5.7. 340263
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11.5.8. 340079 - TABLED
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11.5.9. 340586
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11.5.10. 320502
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11.5.11. 341639
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11.6. Approval of Student Travel
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11.6.1. John Roach, James Connelly and 3 Students
34th Annual State CAD Competition Normal, Illinois April 29-30, 2011 Funding Source: MRDS |
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11.7. Approval of Administrative/Staff Travel
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11.7.1. Chris Blomquist and Scott Montgomery
ICA 2011 Golf Clinic Bloomington, Illinois May 19-20, 2011 Funding Source: Employee and Department Funded |
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11.8. First and Final Reading Board of Education Policy 2:125 Board Member Expenses
Attachments:
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11.9. Request for Approval of the Spring 2011 Testing Schedule
Attachments:
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11.10. Approval of Contract of Property Commonly Known as 5041 West 31st Street & 5037 West 30th Place, Cicero, IL
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11.11. Resolution/Approval to Post Request for Proposal for School Energy Conservation and Savings Measure Contract Pursuant to Section 19B of the Illinois School Code (105 ILCS 5/19B et. al.)
Attachments:
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12. BOARD MEMBER COMMENTS
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13. INFORMATIONAL ITEMS
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14. ADJOURNMENT
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