August 20, 2014 at 7:00 PM - Regular Meeting

I. ROLL CALL

II. RECOGNITION

II.A. IPA Award

II.B. Circle of Quality Award - Early Years

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS - UPCOMING EVENTS

VI. STANDING REPORTS

VI.A. FOIA Report

VII. REPORTS - Mr. Ptacek

VII.A. Renewal of Ancillary Insurance

VII.B. Diesel Fuel Report

VII.C. Tentative Budget

VII.D. 4Rivers Budget

VIII. CONSENT AGENDA

VIII.A. Treasurer's Report

VIII.B. Minutes of Previous Meetings

VIII.C. Approval of Student Handbooks

VIII.D. Approve Budget Hearing

VIII.E. Approval to Increase Adult Lunch Price

VIII.F. Approval of Bids for Disposable Food Service Products

VIII.G. Approval of Food and Supply Product Bids

VIII.H. Board Policy Adoption

VIII.H.1. School-Community Relations Section 8

VIII.H.2. Students

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.

X. ACTION ITEMS - Mr. Ptacek

X.A. Personnel Recommendations 

X.B. Approval of Agreement with Autism Program

X.C. Approval to Purchase School Locator

X.D. Approval to Increase Rate of Pay for Officials at Turner

XI. CLOSED SESSION - For the purposes of:

XI.A. The setting of a price for sale or lease or property owned by the District.  5 ILCS 120/2(c)(6).

XI.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).

XI.C. 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.D. Litigation, when an action against, affecting or on behalf of the particular District has been filed and
is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

XII. ADJOURNMENT