January 9, 2013 at 5:30 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

III.A. Superintendent's Report

III.B. Public Participation

IV. INFORMATION / DISCUSSION ITEMS

IV.A. School Activity Accounts

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes of the Regular Board Meeting of December 12, 2012 and the Special Board Meeting of December 27, 2012

V.B. Approval of 2013-14 School Calendar

V.C. Approval of Regulatory Basis Engagement Agreement: Gorenz and Associates, Ltd.

VI. ACTION ITEMS

VI.A. Approval of Treasurer's Report and Payment of the Bills, 2nd Quarter Financial Report, and District Investment Report

VI.B. Approval of the Resolution Authorizing the Repayment of Loan of Funds from the Fire Safety Fund to the Operations and Maintenance Fund

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

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

VII.B. The Appointment, Employment, Compensation, and Performance of Specific Employees of the Public Body - 5 ILCS 120/2(c)(1)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Human Resources Consent Agenda: 2012-13 School Year

VIII.B. Approval of Closed Session Minutes

IX. OTHER

IX.A. Agenda Items for Future Meetings

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

X.A. The Appointment, Employment, Compensation, and Performance of Specific Employees of the Public Body - 5 ILCS 120/2(c)(1)

XI. RETURN TO OPEN SESSION

XII. OTHER

XIII. ADJOURNMENT