January 15, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. APPROVAL OF AGENDA

IV. ANNOUNCEMENTS - UPCOMING EVENTS

V. REPORTS - Mr. Ptacek

V.A. Report of the Facilitation Committee

V.B. Discussion of Consent Agenda Items

VI. STANDING REPORTS

VI.A. Enrollment Report

VI.B. Discipline Report

VI.C. Financial Restructuring

VI.D. FOIA Report

VII. CONSENT AGENDA

VII.A. Treasurer's Report

VII.B. Minutes of Previous Meetings

VII.C. Rising Star Plan for Washington

VIII. CLOSED SESSION - For the purposes of:

VIII.A. Student disciplinary cases. 5 ILCS 120/2(c)(9).

VIII.B. 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.C. 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. Student Discipline

IX.B. Personnel Recommendations 

IX.C. Approval of Bargaining Agreement - Custodial/Maintenance

IX.D. Approval of Intergovernmental Agreement

IX.E. Approval of Contract for Speech-Language Pathologist

IX.F. Board Policy Adoption - 7:341 - Recording IEP Meetings

IX.G. Board Policy Adoption -  6.120-AP3 - Service Animals

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