October 16, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. APPROVAL OF AGENDA

IV. REPORTS - Mr. Ptacek

IV.A. Presentation of the Annual Financial Report

IV.B. 8 Points Charter Annual Report - Josh Slaughterback

IV.C. School Report Card

IV.D. Board Policy Review -8:25 Flyers - First Reading

IV.E. Board Policy Review - First Reading- 7:341

IV.F. Consent Agenda Items

V. STANDING REPORTS

V.A. Enrollment Report

V.B. Financial Restructuring

V.C. FOIA Report

VI. CONSENT AGENDA

VI.A. Minutes of Previous Meetings

VI.B. Approval of Job Descriptions

VI.C. Approval of District Organizational Chart

VI.D. Approval of the Annual Financial Report

VII. CLOSED SESSION - For the purposes of:

VII.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.

VII.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).

VIII. ACTION ITEMS - Mr. Ptacek

VIII.A. Personnel Recommendations 

VIII.B. Approval of Salaries for Non-Bargaining Unit/Non-Certified Staff (2013-2014)

VIII.C. Approval of Administrator Contract

IX. CLOSED SESSION - For the purposes of:

IX.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.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).

X. ADJOURNMENT