May 22, 2013 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Letters and Communications
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3.B. Recognition of Students
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3.B.1. Recognition of Exemplary Students
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3.B.2. Recognition of Students
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3.C. Freedom of Information Act
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3.D. Public Comments
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Special Meeting Minutes of May 7, 2013
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4.A.1.b. Regular Session Minutes of May 8, 2013
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4.A.1.c. Closed Session Meeting Minutes of May 8, 2013
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4.A.2. Approval of Resignation of Staff
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4.A.3. Approval for Family Medical Leave
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4.A.4. Employment of Staff
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. Student-Parent Handbook Committee Report
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4.B.2. Board Policy Committee Appointment/1st Meeting Date
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4.B.3. Superintendent Finance Advisory Appointment
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4.B.4. Club, Athletic and Band Fees
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4.B.5. Location of School Board Meetings/Tech Update
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4.B.6. Amendment to Administrative Staff Contracts
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4.B.7. Amendment to Superintendent Contract
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4.C. New Business
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4.C.1. Approval of Certified Evaluation Instrument
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4.C.2. Board Member Appointment
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4.C.2.a. Insurance Committee
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4.C.3. Board Meeting Focus Discussion
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4.C.4. Request for a Leave of Absence
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4.C.5. First Reading of Board Policies
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. Class Size Guidelines Discussion
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6.C. Early Learning Program Discussion
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6.D. Student Achievement Update
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6.E. Summer Projects
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6.F. Roofing Schedule
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6.G. Summer Programs
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6.H. Personnel and Negotiation Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. IASB Master Board Member Program/Leadershop Academy
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7.B. District 843 Meeting Report
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7.C. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. June 12, 2013 Administration Center, 7 PM
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9.B. July 10, 2013 Administration Center, Special Meeting 6:00 PM
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9.C. July 10, 2013 Administration Center, 7 PM
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10. Adjournment
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