November 12, 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 and Personnel
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)(9): Student disciplinary cases.
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting and Discipline Motions
Description:
Motion and Roll Call Vote on Discipline cases
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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 October 22, 2014: Regular Meeting; Closed Meeting for Student Discipline, Personnel & Negotiations
Attachments:
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4.C. Minutes of October 29, 2014: Special Meeting; Closed Meeting for Personnel
Attachments:
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4.D. Minutes of November 7, 2014: Special Meeting, Closed Meeting for Student Discipline
Attachments:
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4.E. Minutes of November 8, 2014 Closed Meeting
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4.F. Treasurer's Report
Attachments:
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4.G. Human Resources:
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4.G.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.H. Business/Finance:
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4.H.1) Regular Items
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4.I. November 1, 2014 Student Enrollment
Attachments:
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4.J. Ownership in Education: Committee Members & Meeting Dates
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5. Public Comments
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6. DHS Fall Sports Recognition
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7. Spotlight on Staff
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8. DHS Wall of Fame - 2014 Inductions
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9. Student Attendance - October, 2014
Attachments:
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10. Food Service:
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10.A. Fall, 2014, Kitchen Inspection Results
Attachments:
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11. 2013 - 2014 Illinois School Report Cards
Attachments:
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12. DHS Curriculum:
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12.A. Minor Revision to Health Education Curriculum - First Reading
Attachments:
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12.B. Standards Required to Proficiency Career Skills Math and/or Reading Courses - Recommendation
Description:
Motion & Voice Vote
Attachments:
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12.C. Addition of Three Semester-Long Science Courses to Fulfill Graduation Requirements - Recommendation
Description:
Motion & Voice Vote
Attachments:
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13. Violin Pilot Program at Cannon & Northeast - Recommendation
Description:
Motion & Voice Vote
Attachments:
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14. School Calendars:
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14.A. Modification of 2014 - 2015 Pre-School Calendar - Recommendation
Description:
Motion & Voice Vote
Attachments:
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14.B. Calendars for Traditional & Balanced Calendar Schools - Recommendation:
Description:
One Motion & Voice Vote for all 6 Calendars
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14.B.1) 2015 - 2016 Calendars
Attachments:
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14.B.2) 2016 - 2017 Calendars
Attachments:
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14.B.3) 2017 - 2018 Calendars
Attachments:
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15. Resolution in Support of Senate Bill 16 - Recommendation
Description:
Motion & Voice Vote
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16. District No. 118 Policy Manual Revision - Recommendation:
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16.A. Section 5:190 Professional Personnel: Teacher Qualifications
Description:
Motion & Roll Call Vote
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17. Business/Finance:
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17.A. 2014 District No. 118 Tax Levy - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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17.B. Participation in SEC Municipalities Continuing Disclosure Cooperation Initiative & Adoption of Policy to Prepare & Update Disclosures - Recommendation to Approve
Description:
Motion & Roll Call Vote
Attachments:
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18. Buildings & Grounds:
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18.A. DHS Masonry Work Bid - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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18.B. Field Turf for DHS Whitesell Field - Discussion
Attachments:
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19. Superintendent/Board Comments
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20. Adjournment
Description:
No motion necessary
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