November 14, 2012 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

II.A. Superintendent's Report

II.B. Public Participation

III. INFORMATION / DISCUSSION ITEMS

III.A. Food Services Department Presentation

III.B. School Activity Accounts

IV. CONSENT AGENDA

IV.A. Approval of the Open Session Minutes of the Regular Board Meeting of October 10, 2012, Study Session of October 22, 2012, and Finance Committee Meeting of November 5, 2012

IV.B. Approval of New Courses:  Dunlap High School

IV.C. Approval of Amendment to the Board Meeting Date for April 2013

IV.D. Approval of Lease Extension Agreement:  Chapin Properties LLC

V. ACTION ITEMS

V.A. Approval of Treasurer's Report and Payment of the Bills

V.B. Approval of 2012 Tentative Tax Levy

VI. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:

VI.A. Student Disciplinary Cases - 5 ILCS 102/2(c)(9)

VI.B. The Appointment, Employment, Compensation, and Performance of Staff - 5 ILCS 120/2(c)(1)

VI.C. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)

VII. RETURN TO OPEN SESSION:  ACTION ITEMS

VII.A. Approval of Closed Session Minutes

VII.B. Approval of Human Resources Consent Agenda

VII.C. Approval of Unpaid Leave of Absence for a Cook

VIII. OTHER

VIII.A. Agenda Items for Future Meetings

IX. ADJOURNMENT