November 18, 2013 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Recess into Executive Session

2. RECONVENE PUBLIC SESSION AT 7:00 pm

3. Approval of Agenda

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

5. Board and District Communications

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

7. *PERSONNEL:  

7.A) Appointments, Leaves, Separations and Employee Agreements

7.B) Track Movement Approval

8. *Approval of Board of Education Meeting Minutes (October 2013)

9. *Acceptance of Board Committee Meeting Minutes

9.A) -Board Finance Committee (October 2013)

9.B) -Joint D65-D202 Committee Meeting (September 2013)

10. *Destruction Closed Session Audio Recordings (September 2011)

11. *Approval of Payrolls and Invoices (October 2013)

12. *Budget Amendments (September 2013)

13. *School Treasurer Reports (September 2013)

14. *Gift Acceptances: Kingsley, Nichols, Lincolnwood

15. *State Maintenance and Energy Efficiency Grant Applications

16. *Adoption of the 2013 Estimated Levy

17. Library Grant 2013-14

18. ECRA Survey

19. DISCUSSION ITEMS: 

20. Summer School Report

21. Upcoming Work - Next Meeting  December 2, 2013

21.A) Update- Superintendent Search

21.B) Other Upcoming Work

22. Committee Reports

22.A) HeadStart/Early Childhood

22.B) Finance Committee (Next Meeting: December 9, 2013)

22.C) Policy Committee (Next Meeting: January 15, 2014)

22.D) Joint D65-D202 Committee (Next meeting: January 8, 2014)

22.E) Green/Sustainability Ad Hoc Committee (Next meeting January 22, 2014)

22.F) Wellness Council

22.G) Community Schools

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

24. Adjournment

25. F.Y.I -  Monthly Freedom of Information Report 

26. F.Y.I. - Proposed Scrapping of Old Technology Equipment

27. F.Y.I. - Opening of Schools Report Follow-Up