March 13, 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
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
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 February 27, 2013 Regular Meeting; Closed Meeting for Student Discipline, Personnel, & Negotiations
Attachments:
()
|
|
4.C. Minutes of March 8, 2013 Special Meeting; Closed Meeting for Student Discipline
Attachments:
()
|
|
4.D. Treasurer's Report
Attachments:
()
|
|
4.E. Human Resources:
|
|
4.E.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
()
|
|
4.F. Business/Finance:
|
|
4.F.1) Regular Items
Attachments:
()
|
|
4.F.2) February, 2012, Activity Funds Summary Report
Attachments:
()
|
|
4.G. Enrollment Report for March 1, 2013
Attachments:
()
|
|
5. Public Comments
|
|
6. Student Attendance - February, 2013
Attachments:
()
|
|
7. 2013 - 2014 Kindergarten Registration
Attachments:
()
|
|
8. District 118 Summer School Information
Attachments:
()
|
|
9. Modify 2012 - 2013 School Calendars to Delete Emergency Days - Recommendation
Description:
Motion & Voice Vote
Attachments:
()
|
|
10. Business/Finance:
|
|
10.A. 2013 - 2014 Budget/Staff Reductions - Response to Decreasing Revenue - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
10.B. Resolution to Transfer Funds in Anticipation of Receipt of State Funds - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
11. Human Resources:
|
|
11.A. Suspension of One Non-Certified Employee - Recommendation
Description:
Motion & Roll Call Vote
|
|
11.B. Appointments:
Description:
|
|
11.B.1) 2013 - 2014 Northeast Elementary Principal - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
11.B.2) 2013 - 2014 Director of Educational Support - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
11.B.3) 2013 - 2014 Director of Human Resources - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
|
|
12. Superintendent/Board Comments
|
|
13. Adjournment
Description:
No motion necessary
|
