July 17, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. APPROVAL OF AGENDA

IV. ANNOUNCEMENTS

V. REPORTS - Mr. Ptacek

V.A. Pension Update

V.B. Estimated Four Rivers Fees FY2014

V.C. Board Policy Revisions -Third Reading

V.D. Handbook Language

V.E. Washington Elementary Title Wide Proposal-1st Read

VI. STANDING REPORTS

VI.A. F.O.I.A. Report

VI.B. Financial Restructuring

VII. CONSENT AGENDA

VII.A. Financial Treasurer's Reports

VII.B. Approval of Previous Minutes

VII.C. Authorization that a Serious Safety Hazard Continues to Exist

VII.D. Approval of Bid for Diesel Fuel 

VII.E. Approval of Bus Bids

VII.F. Approval of Section 125 Flexible Benefit Plan 502

VII.G. Approval of Job Description

VIII. CLOSED SESSION - For the purposes of:

VIII.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057.

IX. ACTION ITEMS - Mr. Ptacek

IX.A. Personnel Recommendations 

IX.B. Adoption of Board Policy 4:140

IX.C. Adoption - Student Handbook Language 

IX.D. Board Policy Adoption - Student Records

X. CLOSED SESSION - For the purposes of:

X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

X.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

XI. ADJOURNMENT