October 21, 2013 at 6:15 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Recess into Executive Session

2. RECONVENE PUBLIC SESSION AT 7:00 p.m.

3. Approval of Agenda

4. Formal Presentations from the Public (Time: Not to exceed 1 hour)

5. Arts in Education Model Development and Dissemination Grant - Columbia College

6. Board and District Communications

7. *PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting [Time: 5 minutes]

8. *PERSONNEL:  Appointments, Leaves, and Separations

9. *Approval of Board of Education Meeting Minutes (September 2013)

10. *Acceptance of Board Committee Meeting Minutes

10.A) -Board Finance Committee (Sept 2013)

10.B) -Green/Sustainability Committee (May 8, 2013)

11. *Destruction Closed Session Audio Recordings(August 2011)

12. *Approval of Payrolls and Invoices (September 2013)

13. *Budget Amendments (August 2013)

14. *Treasurer Report -August 2013

15. *Gift Acceptances: Haven, Lincoln, Nichols

16. *Annual Application for Recognition of Schools

17. *Acceptance of the FY13 Audits for District 65 and for the Operation of Park School

18. Review of Responses to Superintendent Search RFP and Select Firms for Interview on 10/28/13 [60 minutes]

19. DISCUSSION ITEMS: 

20. Upcoming Work - Next Meeting November 4, 2013 [Time: 5 minutes]

21. Committee Reports [Time: 10 minutes]

21.A) HeadStart/Early Childhood

21.B) Finance Committee (Next Meeting: Nov. 12, 2013)

21.C) Policy Committee (Next Meeting: November 13, 2013)

21.D) Green/Sustainability Ad Hoc Committee (Next Meeting Jan. 22, 2014)

21.E) Wellness Council(Next Meeting: Nov. 12, 2013)

21.F) City School Liaison Committee (Next meeting:  February 27, 2014)

22. Informal Presentations from the Public [Time: Not to exceed 30 minutes]

23. Adjournment

24. F.Y.I. - Quarterly Suspension Report

25. F.Y.I. - State School Report Cards

26. F.Y.I. - Rising Star: District Improvement Plan