June 20, 2012 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Adjourn to Closed Meeting for Student Discipline (Action)
Pursuant to IL Open Meetings Act: · 5 ILCS 120/2(c)(9): Student disciplinary cases
Description:
Motion & Roll Call Vote
|
|
3. Reconvene Public Meeting & Discipline Motions (Action)
Description:
Motion & Roll Call Vote on Discipline Motions
|
|
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.
Description:
Motion & Roll Call Vote on Consent Agenda
|
|
4.A. Agenda Approval
|
|
4.B. Minutes of April 30, 2012 Special Meeting
Attachments:
()
|
|
4.C. Minutes of May 7, 2012 Special Meeting; Closed Meeting for Personnel
Attachments:
()
|
|
4.D. Minutes of May 9, 2012 Regular Meeting; Closed Meeting for Student Discipline, Personnel, Real Estate, & Negotiations
Attachments:
()
|
|
4.E. Minutes of May 16, 2012 Special Meeting; Closed Meeting for Personnel & Negotiations
Attachments:
()
|
|
4.F. Minutes of May 23, 2012 Regular Meeting; Closed Meeting for Student Discipline, Personnel, Real Estate, & Negotiations
Attachments:
()
|
|
4.G. Treasurer's Report
Attachments:
()
|
|
4.H. Human Resources Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
()
|
|
4.I. Business/Finance:
|
|
4.I.1) Regular Items
Attachments:
()
|
|
4.I.2) May, 2012, Activity Funds Summary Report
Attachments:
()
|
|
5. Public Comments
|
|
6. Buildings & Grounds:
|
|
6.A. Northeast School Replacement of Windows - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
6.B. Abatement of Asbestos Vinyl Tile at Cannon, Edison, & South View - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
6.C. Renovation Work at New Alternative Education School Site - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
7. Student Attendance:
|
|
7.A. May, 2012, Summary of Attendance
Attachments:
()
|
|
7.B. Highest Attendance for 2011 - 2012
|
|
7.C. Most Improved Attendance for 2011 - 2012
|
|
8. Job Descriptions - First Reading:
|
|
8.A. Alternative School Secretary
Attachments:
()
|
|
8.B. Athletic Director
Attachments:
()
|
|
8.C. Secretary - Athletic Director's Office
Attachments:
()
|
|
8.D. Data & Instructional Facilitator
Attachments:
()
|
|
8.E. Middle School Data & Instructional Facilitator for Language Arts
Attachments:
()
|
|
8.F. Middle School Data & Instructional Facilitator for Mathematics
Attachments:
()
|
|
8.G. Hall Monitor
Attachments:
()
|
|
8.H. Instructional Teaching Assistant
Attachments:
()
|
|
8.I. Director of Buildings & Grounds
Attachments:
()
|
|
8.J. Director of Business/Finance
Attachments:
()
|
|
8.K. Director of Human Resources
Attachments:
()
|
|
8.L. Director of Student Support Services
Attachments:
()
|
|
8.M. Pre-School Teaching Assistant
Attachments:
()
|
|
8.N. Director of Special Education
Attachments:
()
|
|
8.O. Special Education Instructional Coach
Attachments:
()
|
|
9. Building Administrator Evaluation Form - First Reading
Attachments:
()
|
|
10. District 118 Strategic Plan - Annual Progress Report
Attachments:
()
|
|
11. Special Education - District Update
Attachments:
()
|
|
12. Food Service: 2012 Spring Sanitation Report
Attachments:
()
|
|
13. Curriculum - First Reading:
|
|
13.A. Elementary & Middle School Language Arts - Grades K - 8
Attachments:
()
|
|
13.B. High School Spanish
Attachments:
()
|
|
14. Curriculum - Recommendation:
|
|
14.A. Middle School Math - Grades 6, 7 and 8 (Action)
Description:
Motion & Voice Vote
Attachments:
()
|
|
15. Title I Designation/School Wide Plan for North Ridge Middle School - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
()
|
|
16. Pre-K Parent Pledge - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
()
|
|
17. Name for New Alternative School - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
()
|
|
18. Rising Star: District 118 Improvement Plan - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
19. Cannon School - Traffic Change
Attachments:
()
|
|
20. East Central IL Community Action Agency Cooperative Agreement - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
()
|
|
21. Reciprocal Reporting of Criminal Activity Agreement - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
()
|
|
22. Technology: Purchase of Equipment for New Alternative Education School Site - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
23. 2012 Vermilion Advantage Membership Investment - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
24. Business/Finance Department:
|
|
24.A. Amended 2011 - 2012 Budget:
Description:
Motion & Roll Call Vote
|
|
24.A.1) Public Hearing on 2011 - 2012 Amended Budget
Attachments:
()
|
|
24.A.2) Approval of 2011 - 2012 Amended Budget - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
24.B. Prevailing Wage Resolution - Request for Approval (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
25. Superintendent/Board Comments
|
|
26. Adjourn to Closed Meeting for Personnel, Real Estate & 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. · 5 ILCS 120/2(c)(5): The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. · 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.
Description:
Motion & Roll Call Vote
|
