May 23, 2012 at 6:30 PM - Board of Education Regular Meeting
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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)(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. 5 ILCS 120/2(c)(9): Student disciplinary cases.
Description:
Motion & Roll Call Vote
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3. Reconvene Public Meeting
Description:
No action necessary
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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 25, 2012 Regular Meeting; Closed Meeting for Student Discipline, Personnel, Real Estate, & Negotiations
Attachments:
()
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4.C. Human Resources Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.D. Business/Finance: April, 2012, Activity Funds Summary Report
Attachments:
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5. Christian Cunningham - Recognition
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6. Public Comments
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7. April, 2012, Summary of Attendance
Attachments:
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8. Curriculum - First Reading:
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8.A. Middle School Math - Grades 6, 7 and 8
Attachments:
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9. Human Resources:
Description:
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9.A. Job Description for Custodian - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
()
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10. Employee Dismissals - Recommendation (Action)
Description:
Motion & Voice Vote
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11. Ownership in Education - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
()
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12. City of Danville - New/Proposed Tax Increment Financing (TIF) District - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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13. Kindergarten - Grade 2 Standards Based Report Cards - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
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14. Elementary School Parent Pledge - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
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15. Elementary & Middle School Grading Scale - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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16. Technology: Replacement of Computer Multiplier Units - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
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17. Waiver of School Holidays: Abraham Lincoln's Birthday & Casimir Pulaski Day
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17.A. Public Hearing
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17.B. Recommendation to Approve (Action)
Description:
Motin & Roll Call Vote
Attachments:
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18. 2012 - 2013 School Calendars: Revision Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
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19. NRMS Restructuring Plan - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
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20. County Truancy Officer Proposal - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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21. IASB Annual Dues - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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22. Business/Finance Department:
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22.A. Additional Depository for District No. 118 - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
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22.B. Appointment of Treasurer for 2012 - 2013 & Bond Approval - Recommendation (Action)
Description:
Motion & Voice Vote
Attachments:
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23. Buildings & Grounds:
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23.A. Architectural Design Fees for Replacement of Windows at Northeast Elementary School - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
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23.B. SVMS Band Cabinet Replacement - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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23.C. Fee to Audit Completed Health, Life, Safety Urgent Items - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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23.D. Holy Family School Purchase Option - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
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23.E. 316 Sidell Street: Additional Purchase Money - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
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24. Superintendent/Board Comments
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25. Adjournment
Description:
No motion necessary
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