September 11, 2013 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Adjournment to Closed Meeting for Student Discipline, Personnel, Litigation, & Possible Acquisition of Real Estate
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)(11): Litigation,when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Motions
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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
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4.A. Agenda Approval
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4.B. Minutes of August 14, 2013 Regular Meeting; Closed Meeting for Personnel, Possible Acquisition of Real Estate & Review of Closed Meeting Minutes from January - June, 2013
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. Hazardous Transportation Areas - Annual Recommendation
Attachments:
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4.G. Reciprocal Reporting of Criminal Activity - Annual Recommendation
Attachments:
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4.H. Traditional Calendar Schools - Enrollment Update
Attachments:
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5. Public Comments
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6. City of Danville Partnership - Recognition & Appreciation
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7. Spotlight on Staff
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8. Making the Grade Conferencing - Presentation
Attachments:
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9. DHS School Improvement Grant Update
Attachments:
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10. 2013 - 2014 Calendar Revision - Recommendation
Description:
Motion & Voice Vote
Attachments:
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11. District 118 Policy Manual Update - First Reading:
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11.A. July, 2013, IASB PRESS Policy Changes
Attachments:
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12. District 118 Policy Manual Updates - Recommendation:
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12.A. 5:20 - Nondiscrimination Coordinator & Complaint Managers
Attachments:
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12.B. Student Expulsion Procedure Changes
Attachments:
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12.C. March, 2013, IASB PRESS Policy Changes
Attachments:
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12.D. Administrator & Non-Union Flat-Salaried Retirement Language
Attachments:
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13. Human Resources:
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13.A. Job Description Revision - First Reading:
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13.A.1) Behavior Interventionist
Attachments:
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13.B. Suspension of a Non-Certified Employee - Recommendation
Description:
Motion & Roll Call Vote
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14. Business/Finance:
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14.A. Public Hearing on 2013 - 2014 CVCSC Budget
Attachments:
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14.B. Approval of 2013 - 2014 CVCSC Budget - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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14.C. Health Insurance Broker - Recommendation
Description:
Motion & Voice Vote
Attachments:
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15. Dissolution of Central Vermilion County Schools Cooperative - Recommendation
Description:
Motion & Voice Vote
Attachments:
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16. Buildings & Grounds:
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16.A. 910 Jackson Street & Parcel in Rear of 924 Jackson Street - Recommendation to Purchase
Description:
Motion & Roll Call Vote
Attachments:
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16.B. Northeast Gymnasium Air Conditioning - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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16.C. Paper Bid - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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16.D. East Park Renovation - Update
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17. Superintendent/Board Comments
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18. Adjournment
Description:
No Motion Necessary
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