May 9, 2012 at 6:45 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Adjourn to Closed Meeting for Student Discipline, Personnel, Real Estate & Negotiations (Action)
Pursuant to IL Open Meetings Act: · 5 ILCS 120/2(c)(9): Student disciplinary cases. · 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)(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. · 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.
Description:
Motion & Roll Call Vote
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3. Reconvene Public Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Motions
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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
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4.A. Agenda Approval
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4.B. Minutes of April 11, 2012 Regular Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
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4.C. Treasurer's Report
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4.D. Human Resources Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
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4.E. Student Enrollment for May 1, 2012
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4.F. Business/Finance:
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4.F.1) Regular Items
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5. Cannon First Grade Students - Presentation
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6. Young Authors - Recognition
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7. Danville High School Student Advisory Board
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8. Public Comments
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9. City of Danville - New/Proposed Tax Increment Financing (TIF) District - Presentation
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10. Ownership in Education - First Reading:
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11. Kindergarten - Grade 2 Standards Based Report Cards - Recommendation (Action)
Description:
Motion & Voice Vote
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12. Elementary School Parent Pledge - Recommendation (Action)
Description:
Motion & Voice Vote
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13. Elementary & Middle School Grading Scale - First Reading
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14. Human Resources:
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14.A. Job Description: Custodian - First Reading
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15. Alternative Education Committee:
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15.A. Report/Presentation/Recommendation (Action)
Description:
Motion & Roll Call Vote
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16. Allocation of Middle School Title I Resources - Recommendation (Action)
Description:
Motion & Voice Vote
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17. Technology Lease - Recommendation (Action)
Description:
Motion & Roll Call Vote
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18. Food Service:
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18.A. Summer Food Program Requests - Recommendation (Action)
Description:
Motion & Voice Vote
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19. DHS Graduating Senior List - Recommendation (Action)
Description:
Motion & Voice Vote
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20. Student Fees for 2012 - 2013 - Recommendation (Action)
Description:
Motion & Voice Vote
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21. 2012 - 2013 Large Unit District Association (LUDA) Dues - Recommendation (Action)
Description:
Motion & Roll Call Vote
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22. 2012 - 2013 Student Insurance - Recommendation (Action)
Description:
Motion & Voice Vote
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23. Business/Finance Department:
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23.A. Amended 2011 - 2012 Budget - Permission to Display (Action)
Description:
Motion & Voice Vote
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24. Buildings & Grounds:
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24.A. 316 Sidell Street - Recommendation to Purchase (Action)
Description:
Motion & Roll Call Vote
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25. Superintendent/Board Comments
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26. Adjournment
Description:
No motion necessary
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