April 22, 2013 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Recess into Executive Session
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3. 7:00 p.m. Convene Public Session of Regular Board Meeting
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4. Approval of Agenda
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5. Formal Presentations from the Public
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6. Board and District Communications
Description:
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7. *PROPOSED ACTION ITEMS - Items marked with an "*" are part of the consent agenda for this meeting [Time: 5 minutes]
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8. *PERSONNEL:
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8.A) Appointments, Leaves, Retirements, Separations
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8.B) Certified Reductions in Force
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8.C) Non-Renewal of Probationary Teacher Contracts
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9. *Approval of Board of Education Meeting Minutes (March 2013)
Attachments:
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10. *Acceptance of Board Committee Meeting Minutes
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10.A) Green Committee Meeting Minutes (January 2013)
Attachments:
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10.B) Board Finance Committee Meeting (March 2013)
Attachments:
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11. *Destruction Closed Session Audio Recordings (February 2011)
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12. *Approval of Payrolls and Invoices (March 2013)
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13. *Budget Amendments (February 2013)
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14. *School Treasurer Reports (February 2013)
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15. *Gift Acceptances: Bessie Rhodes (2), Lincolnwood
Attachments:
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16. *Summer Curriculum Projects
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17. *Bid Awards
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17.A) Asbestos Abatement (Chute)
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17.B) Drapery Replacements
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17.C) Drapery Treatment
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17.D) Site Improvement (Orrington)
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18. *Student Transportation Services
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18.A) Bus Contract Extension
Attachments:
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18.B) Taxi Contract Extension
Attachments:
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19. *Building Use Agreements
Attachments:
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20. *Appointment of School Treasurer FY14
Attachments:
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21. *School District Treasurer's Bond Continuation FY14
Attachments:
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22. *Approval to Bid Chute Secure Entrance Work and Quotation for Secure Doors at JEH Education Center
Attachments:
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23. *Staff Recognition Resolution
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24. *2012-13 Final School Calendar
Attachments:
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25. *CEDA Contract Addendum
Attachments:
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26. *School Calendar Approval [Time: 30 minutes]
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26.A) 2013-14 School Calendar
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26.B) 2014-15 School Calendar (Draft Schedule)
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26.C) 2015-16 School Calendar (Draft Schedule)
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27. *DSEB Funding for Technology [Time: 15 minutes]
Attachments:
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28. Discussion Items
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29. Upcoming Work [Time: 10 minutes]
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29.A) Unfinished Business
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29.B) New Business: Unofficial Election Returns
Attachments:
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30. Next Meeting: May 6, 2013 Board Reorganization
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31. Committee Reports
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31.A) HeadStart/Early Childhood
Attachments:
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31.B) Finance Committee (Next Meeting: April 25)
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31.C) Policy Committee (Next Meeting: May 16th)
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31.D) Green/Sustainability Ad Hoc Committee
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31.E) District Wellness Council
Attachments:
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32. Informal Presentations from the Public [Time: Not to Exceed 30 Minutes]
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33. Adjournment
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34. FYI: Monthly Freedom of Information Act (FOIA) Report
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35. FYI: Quarterly Suspension Report
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