March 9, 2016 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 Session for Personnel, Student Discipline, Possible Acquisition of Real Estate, Negotiations & Possible Litigation
Pursuant to IL Open Meetings Act.
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting & Discipline Motions
Description:
Motion & Roll Call Vote on Discipline Motion
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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 February 10, 2016: Regular Meeting; Closed Meeting for Personnel, Student Discipline, Possible Acquisition of Real Estate & Discussion of Closed Meeting Minutes from July - December, 2015
Attachments:
()
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4.C. Minutes of February 17, 2016: Special Meeting; Closed Meeting for Student Discipline, Personnel, Possible Acquisition of Real Estate & Possible Litigation
Attachments:
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4.D. Minutes of February 26, 2016: Special Meeting; Closed Meeting for Student Discipline
Attachments:
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4.E. Treasurer's Report
Attachments:
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4.F. Human Resources:
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4.F.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
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4.G. Business/Finance:
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4.G.1) Regular Items
Attachments:
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4.G.2) Budget Transfers
Attachments:
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4.G.3) January & February, 2016 Activity Fund Reports
Attachments:
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4.H. Freedom of Information Act - Requests Received & Processed
Attachments:
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4.I. Certificate of Status of Exempt Property - Recommendation
Attachments:
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4.J. Verbatim Record of January 1, 2014 - June 30, 2014 Closed Meetings - Recommendation to Destroy
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4.K. March 1, 2016 Student Enrollment
Attachments:
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5. Public Comments
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6. District 118 Policy Manual Update - Recommendation:
Description:
Motion & Voice Vote
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6.A. Section 6:240 - Field Trips and Recreational Class Trips
Attachments:
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6.B. October, 2015, IASB PRESS Plus Policy Changes
Attachments:
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7. Job Description - Recommendation:
Description:
Motion & Voice Vote
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7.A. Physical Therapy Assistant
Attachments:
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7.B. Home Program Middle School Intervention Coordinator
Attachments:
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8. Business/Finance:
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8.A. 2016 - 2019 District 118 Student Transportation Bid - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
()
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9. Human Resources:
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9.A. Public Hearing on Reduction in Force
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9.B. 45 Day Notices to Staff:
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9.B.1) Honorable Dismissals - Recommendation
Description:
Motion & Roll Call Vote
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9.B.2) Non-Renewals - Recommendation
Description:
Motion & Roll Call Vote
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9.C. Adoption of a Resolution Issuing a Notice of Proposed Reclassification of a Principal
Description:
Motion & Roll Call Vote
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10. Buildings & Grounds:
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10.A. Cannon School Update - BLDD Architect Report
Attachments:
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10.A.1) Plan of Action - Discussion
Attachments:
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10.B. 933 Chicago Street - Recommendation to Enter into Agreement with City of Danville
Description:
Motion & Roll Call Vote
Attachments:
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10.C. 2016 - 2017 District 118 Mowing Bid - Recommendation
Description:
Motion & Roll Call Vote
Attachments:
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11. Informational Items:
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11.A. Student Attendance - February, 2016
Attachments:
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11.B. 2016 - 2017 Kindergarten Roundup/Early Registration Dates
Attachments:
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12. Superintendent/Board Comments
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13. Adjournment
Description:
No motion necessary
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