March 19, 2014 at 7:00 PM - Board of Education

I. ROLL CALL

II. STUDENT RECOGNITION

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS

V.A. Kindergarten Registration - March 25

V.B. Community Engagement Session #3 - March 26

V.C. Spring Break March 31 - April 4

VI. REPORTS 

VI.A. Report of the Facilitation Committee

VI.B. Murrayville-Woodson Principal Position

VI.C. State Testing Updates

VI.D. Discussion of Consent Agenda Items

VII. STANDING REPORTS

VII.A. Enrollment Report

VII.B. Financial Restructuring

VII.C. FOIA Report

VII.D. Board Policy Revisions - First Reading

VIII. CONSENT AGENDA

VIII.A. Treasurer's Report

VIII.B. Minutes of Previous Meetings

VIII.C. Renewal of IHSA Contract

VIII.D. Permission to Seek Bids for HVAC and Parking Lot Projects

VIII.E. Authorization to Dispose of Surplus Equipment

VIII.F. Authorization to Prepare Tentative Amended Budget

VIII.G. Cooperative Agreement with Passavant

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).

IX.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

IX.D. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).

X. ACTION ITEMS 

X.A. Approval to release certain Closed Session minutes

X.B. Student Discipline

X.C. Personnel Recommendations including: Resignations, Retirements, Employment, Modifications, Re-Assignments, Promotions, Transfers, Non Renewals, Volunteers, Stipends, Leaves of Absence and Salary Reconciliations.

X.D. Approval of Early Retirement MOUs

X.E. Approval of Resolution Agreement

X.F. Approval of Resolution to Request "Act of God" Days

X.G. Approval to Increase Lunch Prices

X.H. Approval of Bus Bids

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