December 18, 2013 at 7:00 PM - Regular Board of Education Meeting
Agenda |
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I. CALL TO ORDER / ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
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III.A. Superintendent's Report
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III.B. 2013 Tax Levy Presentation
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III.C. Public Participation
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IV. INFORMATION / DISCUSSION ITEMS
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IV.A. Dunlap Valley Middle School Presentation
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IV.B. Monthly Random Drug Testing Report
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IV.C. District Sponsorship Information
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IV.D. Proposed School Calendar: 2014-15
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IV.E. School Activity Accounts
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V. CONSENT AGENDA
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V.A. Approval of the Open Session Minutes of the Regular Board Meeting of November 20, 2013; Finance Committee Meeting of November 20, 2013; Special Board Meeting of November 25, 2013; combined Curriculum/Discipline Committee Meeting of December 2, 2013; and the Finance Committee Meeting of December 11, 2013
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V.B. Approval of Bids: Weight Equipment
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VI. ACTION ITEMS
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VI.A. Approval of Treasurer's Report and Payment of the Bills
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VI.B. Approval of 2013 Tax Levy
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VI.C. Approval of Resolution Authorizing the Permanent Transfer from the Working Cash Fund to the IMRF/Social Security Fund
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VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VII.A. Student Disciplinary Cases - 5ILCS 102/2 (c)(9).
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VII.B. The appointment, employment, and compensation of specific employees - 5ILCS 120/2 (c)(1).
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VII.C. Collective Negotiating Matters - 5ILCS 120/2(c)(2)
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VII.D. Litigation - 5ILCS 120/2(c)(11)
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VII.E. Discussion of lawfully closed meeting minutes - 5 ILCS 120(c)(21)
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VIII. RETURN TO OPEN SESSION: ACTION ITEMS
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VIII.A. Approval of Closed Session Minutes of the Regular Board Meeting of November 20, 2013; Special Board Meeting of November 25, 2013; and Finance Committee Meeting of December 11, 2013
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VIII.B. Approval of Human Resources Consent Agenda
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IX. OTHER
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IX.A. Agenda Items for Future Meetings
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IX.B. Board Meeting Evaluations
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IX.C. IASB Joint Annual Conference
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X. ADJOURNMENT
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