The First Meeting of the Month of September
of the Board of Education of Township High School District 214
will be held on Thursday, September 2, 2010
in the Board Room of the Forest View Educational Center
2121 S. Goebbert Road, Arlington Heights, IL
at 7:00 p.m.
I. CALL TO ORDER
President Dussling
II. ROLL CALL
Ms. Knoepfle
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF MINUTES
Regular Meeting of August 19, 2010
Closed Session Meeting of August 19, 2010
V. SUPERINTENDENT'S REPORT
Freedom of Information
Community Education Report
VI. PUBLIC COMMENTS (Non-agenda items)
VII. BOARD REPORTS
VIII. CONSENT CALENDAR
2010-136 Accounts Payable
2010-137 Personnel Transaction Report
2010-138 Destruction of Closed Meeting Audio Recordings
2010-139 Trade Home Plumbing – Bid
2010-140 Trade Home Heating and Air Conditioning – Bid
2010-141 Trade Home Electrical Work – Bid
2010-142 Heating and Cooling Pipe Replacement for John Hersey High School – Bid
2010-143 Board of Education Policy Manual Revisions – PRESS Editions
IX. CLOSED SESSION
o 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 validity. 5ILCS 120/2(c)(1), as amended by P.A. 93-0057;
o Student disciplinary cases. 5ILCS 12/2(c)(9);
o 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. 5ILCS 120/2(c)(5);
o The setting of a price for sale or lease of property owned by the District. 5ILCS 120/2(c)(6);
o 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. 5ILCS 120/2(c)(12).
X. RECONVENE IN OPEN MEETING
Immediately following the Closed Session, the Board of Education will reconvene into Open Session and may take action deemed necessary as a result of the Closed Session discussions.
XI. ADJOURNMENT