November 10, 2014 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of the Pledge of Allegiance
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Public Hearing - 2014 Tax Levy
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Approval of Minutes
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Minutes of the Open and Closed Sessions of the Board of Education Meeting of October 13, 2014
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Staff Spotlight - Shelly Palmer - Woodrow Wilson - English Language Arts
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Communications, Public Comment and Participation
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District Operational Plan
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Teacher Planning Committee - Growth Model Report
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Programming and Staffing Committee - Dual Language Report
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Transportation and Safety Committee
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Safety and Security Update
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
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Approval of Capital Projects for Spring/Summer 2015
Recommended Motion: that the Board of Education authorizes the administration to use remaining Fund 6 bond sale balances to complete the projects per the attached listing. See Attachment No. 5.
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Approval of Eight Advanced Placement Courses
Recommended Motion: that the Board of Education approve European History, French, Macroeconomics, Microeconomics, Music Theory, Psychology, Spanish, and Statistics as Advanced Placement courses. |
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Re-Sequence High School Curriculum
Recommended Motion: that the Board of Education approve the administrative recommendation to re-sequence the high school curriculum to teach Physics as a first course, followed by Chemistry, and move Biology to the Junior Year effective the 2016-2017 School Year. |
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Second Reading and Approval of New Board of Education Policy 7:20 - Students - Harassment of Students Prohibited
Recommended Motion: that the Board of Education accept for second reading and approval New Board of Education Policy 7:20 - Students - Harassment of Students Prohibited. See Attachment No. 6.
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Second Reading and Approval of New Board of Education Policy 7:180 - Students - Prevention of and Response to Bullying, Intimidation, and Harassment
Recommended Motion: that the Board of Education accept for second reading and approval New Board of Education Policy 7:180 - Students - Prevention of and Response to Bullying, Intimidation, and Harassment. See Attachment No. 7.
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Second Reading and Approval of New Board of Education Policy 7:240 - Students - Code of Conduct for Extracurricular Activities
Recommended Motion: that the Board of Education accept for second reading and approval New Board of Education Policy 7:240 - Students - Code of Conduct for Extracurricular Activities. See Attachment No. 8.
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Resolution to Accept Bids for the Sale of Ericsson Elementary School
Recommended Motion: that the Moline-Coal Valley Board of Education, School District No. 40, Moline, Illinois plans to accept bids for Ericsson Elementary School, 335 5th Avenue, Moline, Illinois for the intent of selling the property, as attached.
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Resolution to Accept Bids for the Sale of Garfield Elementary School
Recommended Motion: that the Moline-Coal Valley Board of Education, School District No. 40, Moline, Illinois plans to accept bids for Garfield Elementary School, 1518 25th Avenue, Moline, Illinois for the intent of selling the property, as attached.
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Moline-Coal Valley School District No. 40 Logo Approval
Recommended Motion: that the Board of Education approve the recommended Moline-Coal Valley School District No. 40 logo. |
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Approval of Agreement with Seyfarth, Shaw
Recommended Motion: that the Board of Education approve an agreement with Seyfarth, Shaw to provide legal services pertaining to the BHASED withdrawal. |
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Board Goals
Recommended Motion: that the Board of Education approve the 2014-2015 Board Goals as presented. |
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Reports, Requests and Open Discussion
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Superintendent's Report - Dr. David Moyer
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Illinois Student Assistance Commission Agreement - Matt DeBaene
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Update on Administrative Professional Development
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Return on Investment Report
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***CLOSED SESSION***
(to consider the appointment, employment,discipline, performance or dismissal of specific employees of the District and to consider student disciplinary matters). |
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Adjournment
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