July 13, 2011 at 5:30 PM - Board of Education

1. Call to Order

2. Adjourn to Closed Meeting for Negotiations (Action)
Pursuant to IL Open Meetings Act:
•  5 ILCS 120/2(c)(2): Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

3. Reconvene Regular Meeting

4. Consent Agenda - Request to Approve (Action)
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. 

4.A. Minutes of May 25, 2011, Regular Meeting; Closed Meeting for Student Discipline, Personnel & Negotiations

4.B. Minutes of June 8, 2011, Special Meeting; Closed Meeting for Student Discipline & Personnel

4.C. Minutes of June 15, 2011, Regular Meeting; Closed Meeting for Personnel & Negotiations

4.D. Minutes of June 22, 2011, Special Meeting; Closed Meeting for Personnel & Negotiations

4.E. Agenda Approval

4.F. Treasurer's Report

4.G. Human Resources Department Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

5. Public Comments

6. Northeast Elementary - 2011 - 2012 School Opening Information

7. Traditional Calendar Schools - Registration Information

8. Verbatim Record of July 1, 2009 - December 31, 2009 Closed Meetings - Recommendation (Action)

9. Uniform Dress Code Proposal:  Definition, Process, Procedure, Timeline - Recommendation (Action)

9.A. Parent & Community Forums - Dates, Times, Locations

10. Additional Positions for 2011 - 2012 Due to Federal Jobs Bill and Title I - Recommendation (Action)

11. Target Teach Contract for Meade Park - Recommendation (Action)

12. 2011 - 2012 Food Service Collective Bargaining Agreement - Recommendation (Action)

13. 2011 - 2012 Custodial Collective Bargaining Agreement - Recommendation (Action)

14. Buildings & Grounds (Action)

14.A. North Ridge Middle School - Selection of Architect for Proposed Renovation

15. Business/Finance Department (Action)

15.A. Regular Items

15.B. Illinois School District Liquid Asset Fund Plus - Recommendation

15.C. CVCSC Budget - Permission to Display

15.D. District 118 Classification of Funds - Recommendation

16. Adjourn to Closed Meeting for Personnel (Action)
Pursuant to IL Open Meetings Act: 
 • 5 ILCS 120/2(c)(1):    The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.