December 16, 2013 at 6:30 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Recess into Executive Session

2. RECONVENE PUBLIC SESSION AT 7:00 pm

3. Tax Levy Public Hearing

4. Approval of Agenda

5. ACTION: Election of School Board Secretary

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

7. Board and District Communications

8. *PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting

9. *PERSONNEL:  

9.A) Appointments, Leaves, and Separations

10. *Approval of Board of Education Meeting Minutes (November 2013)

11. *Acceptance of Board Committee Meeting Minutes

11.A) Board Finance Committee (November 2013)

11.B) Joint District 65-202 Committee Meeting Minutes (September 2013)

12. *Destruction Closed Session Audio Recordings (October 2011)

13. *Approval of Payrolls and Invoices (November 2013)

14. *Budget Amendments (October 2013)

15. *School Treasurer Reports (October 2013)

16. *Gift Acceptances: Kingsley, Chute, Haven (2), Dewey (2)

17. *FY15 Student Fees (General and Classroom)

18. Adoption of Annual Tax Levy

19. DISCUSSION ITEMS: 

20. Cradle to Career Initiative

21. Leadership Profile

22. Upcoming Work

22.A) Next Meetings: Joint D65/202 @ JEH Center 1/13/14 and Regular Board meeting 1/21/14  
(The 1/6/14 working board meeting has been cancelled)

22.B) Update- Superintendent Search

22.C) Other Upcoming Work

23. Committee Reports

23.A) HeadStart/Early Childhood

23.B) Finance Committee (Next Meeting: February 10, 2014)

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

23.D) Joint D65-D202 Committee: Joint Goals (Next meeting: January 8)

23.E) Green/Sustainability Ad Hoc Committee (Next meeting January 22, 2013)

23.F) Wellness Council

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

25. Adjournment

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