September 12, 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
Pursuant to IL Open Meetings Act: • 5 ILCS 120/2(c)(9): Student disciplinary cases
Description:
Motion & Roll Call Vote
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3. Reconvene Public Meeting & Discipline Motions (Action)
Description:
Motion & Roll Call Vote on Discipline Cases
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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 August 29, 2012, Regular Meeting; Closed Meeting for Personnel, Real Estate, Possible Litigation & Negotiations
Attachments:
()
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4.C. Treasurer's Report
Attachments:
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4.D. Human Resources:
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4.D.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.E. Business/Finance:
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4.E.1) Regular Items
Attachments:
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4.F. Traditional Calendar Schools - Enrollment Update
Attachments:
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4.G. Hazardous Transportation Areas - Annual Recommendation
Attachments:
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5. Public Comments
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6. Student Advisory Board Activities for 2012 - 2013
Attachments:
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7. Revised Building Administrator Evaluation Instrument - First Reading
Attachments:
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8. Evaluation Instrument - Recommendation (Action):
Description:
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8.A. Dean of Students
Description:
Motion & Voice Vote
Attachments:
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9. Curriculum - Recommendation (Action)
Description:
Motion & Voice Vote
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9.A. DHS - Advanced Placement Human Geography
Attachments:
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10. Job Descriptions - First Reading:
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10.A. Information Technician/Webmaster
Description:
Attachments:
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10.B. Assistant Cashier/Food Service Secretary
Attachments:
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11. Buildings & Grounds:
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11.A. 813 Hazel Street - Recommendation to Purchase (Action)
Description:
Motion & Roll Call Vote
Attachments:
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12. Superintendent/Board Comments
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13. 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
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