January 16, 2013 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
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)(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. · 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.
Description:
Motion & Roll Call Vote
|
|
3. Reconvene Public Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Cases
|
|
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 December 12, 2012, Regular Meeting; Closed Meeting for Student Discipline, Personnel, Real Estate, & Negotiations
Attachments:
()
|
|
4.C. Minutes of December 18, 2012, Special Meeting; Closed Meeting for Student Discipline
Attachments:
()
|
|
4.D. Minutes of January 7, 2013 Special Meeting; Closed Meeting for Personnel & Real Estate
Attachments:
()
|
|
4.E. Minutes of January 9, 2013 Special Meeting; Closed Meeting for Student Discipline, Real Estate & Negotiations
Attachments:
()
|
|
4.F. Treasurer's Report
Attachments:
()
|
|
4.G. Human Resources:
|
|
4.G.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
()
|
|
4.H. Business/Finance:
|
|
4.H.1) Regular Items
Attachments:
()
|
|
4.H.2) Budget Amendments & Transfers
Attachments:
()
|
|
4.I. Enrollment Report for January 1, 2013
Attachments:
()
|
|
5. Public Comments
|
|
6. School Safety - Discussion
|
|
7. Staff Ethnicity Report
Attachments:
()
|
|
8. Evaluation Instrument - First Reading:
|
|
8.A. Non-Certificated Personnel (Excluding Food Service and Custodial Staff)
Attachments:
()
|
|
9. Increasing DHS Graduation Requirements - First Reading
Description:
Motion & Voice Vote
Attachments:
()
|
|
10. DHS Green Parking Lot - Easement & Agreement - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
11. Recommendation to Destroy Verbatim Records of Closed Meetings from January 1, 2011 - June 30, 2011 (Action)
Description:
Motion & Voice Vote
|
|
12. Curriculum - Recommendation:
Description:
Moftion & Voice Vote
|
|
12.A. DHS Advanced Placement Biology
Attachments:
()
|
|
12.B. DHS Junior ROTC - Years 1, 2, 3, 4
Attachments:
()
|
|
13. 2012 - 2015 Custodial Collective Bargaining Agreement - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
14. Buildings & Grounds:
|
|
14.A. Purchase of 318 Sidell Street - Recommendation (Action)
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
15. Superintendent/Board Comments
|
|
16. Adjournment
Description:
No motion necessary
|
