November 19, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. APPROVAL OF AGENDA

IV. ANNOUNCEMENTS - UPCOMING EVENTS

IV.A. American Education Week - November 18 - 22

IV.B. Geography Bowl - Tomorrow Night, November 20- JHS Auditorium - 6:00 pm

IV.C. Annual Board Member Conference - Triple I - Chicago - November 22-24

IV.D. November 27 - Early Dismissal - 1 hour

IV.E. November 28 - 29 - Thanksgiving Break

IV.F. Board Holiday Reception - December 4 - 3:45 - 5:00 pm - JHS Media Center

V. REPORTS - Mr. Ptacek

V.A. Two Rivers Governing Meeting Schedule

V.B. School Report Card Data

V.B.1. 2013 Report Cards

V.B.2. Student Academic Growth By School

V.C. Board Policy Review - Second Reading- 7:341

V.D. Board Policy Review - First Reading - 6.120-AP3

V.E. Tentative Tax Levy

V.F. Discussion of Consent Agenda Items

VI. STANDING REPORTS

VI.A. Enrollment Report

VI.B. Quarterly Discipline Report

VI.C. Report of Absences by School

VI.D. Financial Restructuring

VI.E. FOIA Report

VII. CONSENT AGENDA

VII.A. Minutes of Previous Meetings

VII.B. Approval of New Teacher Contracts

VII.C. Approval of Job Description

VII.D. Appointment of IASB Delegate

VII.E. Authorize Agreement with Statewide Terrorism & Intelligence Center

VII.F. Approval of Early JHS Graduates

VII.G. Acceptance of Gifts & Donations

VII.H. Approval of Health Life Safety Grant Amendments

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.

VIII.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).

IX. ACTION ITEMS - Mr. Ptacek

IX.A. Personnel Recommendations 

IX.B. Approval of Settlement Agreement

IX.C. Approval of the Formation of the Community Facilitation Committee

IX.D. Approval of the Community Facilitation Committee Strategic Goals and Charge

IX.E. Approval of Tentative Tax Levy

IX.F. Authorization of the School Energy Efficiency Grant Program Application

IX.G.  Authorization of School Maintenance Grant Program 

X. CLOSED SESSION - For the purposes of:

X.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.

XI. ADJOURNMENT