January 22, 2013 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. "AROUND THE DISTRICT" - Balmoral Elementary - 3rd Grade College Initiative
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5. PUBLIC COMMENT
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6. CLOSED SESSION
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7. CURRICULUM UPDATES
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7.A. Reading Curriculum
Attachments:
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7.B. Illinois 5 Essentials Survey
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Finance Meeting Minutes of December 5, 2012
Attachments:
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8.A.2. Personnel Closed Session Meeting Minutes of December 7, 2012
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8.A.3. Regular Meeting Minutes of December 17, 2012
Attachments:
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8.A.4. Regular Meeting Closed Session Minutes of December 17, 2012
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8.A.5. Special Meeting Minutes of December 20, 2012
Attachments:
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8.A.6. Special Meeting Closed Session Minutes of December 20, 2012
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8.A.7. Special Meeting Minutes of December 29, 2012
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8.A.8. Finance Meeting Minutes of January 9, 2013
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8.A.9. Personnel Meeting Minutes of January 11, 2013
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8.A.10. Personnel Meeting Closed Session Minutes of January 11, 2013
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8.A.11. Special Meeting Board Workshop Minutes of January 16, 2013
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8.A.12. Review Closed Session Minutes of Jan 12 - June 12
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8.A.13. Approve the Destruction of Audio Recordings of Closed Session Meetings of January 2011 through June June 2011
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8.B. BUSINESS
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8.B.1. Approve Monthly Check Registry for January 2013
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8.B.2. Approve Weekly Check Registries and Payroll for December 2012
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8.B.3. Treasurer's Report
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8.C. HUMAN RESOURCES
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8.C.1. Approval of Personnel Report
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8.D. DONATIONS
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8.D.1. Recognition of Thanks & Donations to the District
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9. ACTION REPORTS
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9.A. BUSINESS
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9.A.1. Healy Bender Proposal
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9.B. CURRICULUM
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10. OLD BUSINESS
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11. NEW BUSINESS
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12. CLOSED SESSION
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13. ACTION (if necessary)
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14. ADJOURNMENT
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