June 18, 2014 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, Negotiations & Real Estate
Pursuant to IL Open Meetings Act: § 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)(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)(9): Student disciplinary cases.
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 May 28, 2014 Regular Meeting; Closed Meeting for Student Discipline, Negotiations & Real Estate
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
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4.E.2) May, 2014 Activity Funds Summary Report
Attachments:
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4.F. East Central IL Community Action Agency Cooperative Agreement - Recommendation
Description:
Motion & VoiceVote
Attachments:
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4.G. Reciprocal Reporting of Criminal Activity Policy - Recommendation
Description:
Motion & Voice Vote
Attachments:
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5. Public Comments
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6. Food Service:
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6.A. Partners in Education - Recognition
Attachments:
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7. DHS Global Careers & Professions - Presentation
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8. Lynn Foster, Vermilion County Clerk - Election Presentation
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9. Student Attendance:
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9.A. May/June, 2014, Summary of Attendance
Attachments:
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9.B. Highest Attendance for 2013 - 2014
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9.C. Most Improved Attendance for 2013 - 2014
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10. DHS Curriculum - First Reading:
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10.A. Digifolio (Multi-Media) in New Tech (Project-Based Learning)
Attachments:
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11. Rising Star & Schoolwide Title I Plans - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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11.A. Cannon Elementary School
Attachments:
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11.B. East Park Elementary School
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11.C. Edison Elementary School
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11.D. Garfield Elementary School
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11.E. Liberty Elementary School
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11.F. Meade Park Elementary School
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11.G. Northeast Elementary Magnet School
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11.H. Southwest Elementary School
Attachments:
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11.I. North Ridge Middle School
Attachments:
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11.J. South View Middle School
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11.K. Danville High School
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12. Human Resources:
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12.A. Revised Job Description - First Reading:
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12.A.1) Chief School Business Official
Attachments:
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13. Staff Dress - Recommendation
Description:
Motion & Roll Call Vote
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14. District 118 Policy Manual Revisions - First Reading:
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14.A. May 2014 PRESS Plus Policy Revisions
Attachments:
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14.B. Maintenance of Teacher Licenses and Endorsements
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15. 2014 - 2015 Ownership in Education - Additional Recommendations
Description:
Motion & Roll Call Vote
Attachments:
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16. 2014 - 2015 Calendar Revisions - Recommendation
Description:
Motion & VoiceVote
Attachments:
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17. 2014 - 2015 Board of Education Meeting Calendar Revision - Recommendation
Description:
Motion & Voice Vote
Attachments:
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18. 2014 Vermilion Advantage Membership Investment - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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19. Mac Computer Cart Retrofit - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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20. Business/Finance:
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20.A. Budget Amendments - Recommendation
Description:
Motion & Voice Vote
Attachments:
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21. Buildings & Grounds
Description:
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21.A. Prevailing Wage Resolution - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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21.B. Resolution for Sale of Surplus Real Estate - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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21.C. Garfield Plumbing/Restroom Renovations
Description:
Motion & Roll Call Vote
Attachments:
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21.D. Health, Life, Safety - Recommendations:
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21.D.1) Agreement for Kenneth D. Bailey Academy - Recommendation.
Description:
Motion & Roll Call Vote
Attachments:
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21.D.2) School Paving Renovations
Description:
Motion & Roll Call Vote
Attachments:
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22. Superintendent/Board Comments
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23. Adjournment
Description:
No Motion Necessary
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