January 22, 2013 at 6:30 PM - REGULAR MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Mary Lou Richerson, President

1.2. Pledge of Allegiance - Richerson

1.3. Rules of Order for Governing Board Meeting - Richerson

2. PUBLIC COMMENTS*

3. CONSENT AGENDA

3.1. Approval of January 8, 2013, Regular Governing Board Meeting Minutes

3.2. Approval of Expense Voucher Memorandum

3.3. Approval of Field Trip Request Memorandum

3.4. Approval of Fund Raising Request Memorandum

3.5. Approval of Gifts and Donations Memorandum

3.6. Approval of Personnel Memorandum

3.7. Approval of Community Schools Tax Credit Eligible Fees

4. UNFINISHED BUSINESS

4.1. Proposed Revision to policy DJE Bidding/Purchasing Procedures (second reading) - Mary Kamerzell, Superintendent

4.2. Approval of Changes to High School Courses for 2013-14 (second reading) - Mary Jo Conery, Associate Superintendent

4.3. Proposed Revisions to policy IKF Graduation Requirements (second reading) - Conery

5. DISCUSSIONS/REPORTS (information and possible direction)

5.1. Legislative Update

6. FUTURE AGENDA CONSIDERATIONS

7. ADJOURNMENT