February 19, 2014 at 7:00 PM - Regular

I. ROLL CALL

II. STUDENT RECOGNITION

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

V.A. Two Rivers Dinner Meeting - March 6 - Triopia School

V.B. CES #3 - March 26

VI. REPORTS - Mr. Ptacek

VI.A. Report of the Facilitation Committee

VI.B. Discussion of Consent Agenda Items

VI.C. Board Policy Revision - 2:250 - FOIA

VII. STANDING REPORTS

VII.A. Enrollment Report

VII.B. Financial Restructuring

VII.C. FOIA Report

VIII. CONSENT AGENDA

VIII.A. Treasurer's Report

VIII.B. Minutes of Previous Meetings

VIII.C. Approval of Resolution for Leasing space

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. ACTION ITEMS - Mr. Ptacek

X.A. Personnel Recommendations 

X.B. Approval to Purchase Buses

X.C. Approve Account Services Direct-Hire Agreement

X.D. Approve Purchase of AESOP Substitute Placement Program

X.E. Authorization of the School Maintenance Grant Program Application

X.F. Approve Purchase of Staff ID Badge System

X.G. Approval for Naming Requests

X.G.1. Memorial Benches

X.G.2. Memorial Scholarship

XI. CLOSED SESSION - For the purposes of:

XI.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.

XII. ADJOURNMENT