May 20, 2013 at 6:30 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" - ELC - Using Technology-Student Services; Monee Elementary - PBIS; Introduction to New Board Members
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5. Public Comment
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6. OPEN PUBLIC HEARING on LEGAL SCHOOL HOLIDAY WAIVER
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7. PUBLIC COMMENT on LEGAL SCHOOL HOLIDAY WAIVER
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8. CLOSE PUBLIC HEARING on LEGAL SCHOOL HOLIDAY WAIVER
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9. CLOSED SESSION
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10. ADMINISTRATIVE UPDATES
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10.A. CURRICULUM
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10.A.1. Title 1-INFORMATION
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10.B. BUSINESS
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10.B.1. FY13 - 3rd Quarter Update
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10.C. SUPERINTENDENT
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10.C.1. Financial Creed Policy
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10.C.2. PBIS/RTI
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11. CONSENT AGENDA APPROVAL
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11.A. SUPERINTENDENT
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11.A.1. Regular Meeting Minutes of April 16, 2013
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11.A.2. Regular Meeting Closed Session Minutes of April 16, 2013
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11.A.3. Board Policy Committee Minutes of April 25, 2013
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11.A.4. Board of Education Organizational Meeting Minutes of May 6, 2013
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11.A.5. Finance Committee Meeting Minutes of May 8, 2013
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11.A.6. Finance Committee Meeting Closed Session Minutes of May 8, 2013
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11.A.7. Personnel Committee Meeting Minutes of May 10, 2013
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11.A.8. Personnel Committee Meeting Closed Session Minutes of May 10, 2013
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11.A.9. Naming of Facilities-Application form
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11.A.10. IHSA Membership Renewal 2013-14
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11.B. BUSINESS
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11.B.1. Approve Monthly Check Registry/Agenda of Bills for May 2013
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11.B.2. Approve Weekly Check Registries and Payroll for April 2013
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11.B.3. Treasurer's Report
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11.B.4. ECHO Rental Agreement FY14
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11.B.5. Adopt Prevailing Wage FY14
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11.C. STUDENT AFFAIRS
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11.C.1. FOIA Update
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11.D. CURRICULUM
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11.D.1. CMMS Track & Field Tournament
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11.E. HUMAN RESOURCES
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11.E.1. Approval of Personnel Report
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11.F. DONATIONS
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12. ACTION REPORTS
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12.A. SUPERINTENDENT
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12.A.1. LUDA Membership Renewal 2013-14
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12.A.2. IASB Membership Renewal 2013-14
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12.A.3. Play-On Sports
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12.B. BUSINESS
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12.B.1. Trash Removal
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12.C. CURRICULUM
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12.C.1. Approve Waiver Application for Holidays
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12.D. STUDENT AFFAIRS
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12.D.1. Approve Student Handbooks FY14
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12.D.2. Background Check Equipment Purchase
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13. OLD BUSINESS
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13.A. Confirm/Set Committee Meeting Dates - ECM, FCM, PCM, BPCM
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13.B. Board Member Orientation
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13.C. CMHS & CMMS Graduation Ceremony Dates
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14. NEW BUSINESS
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14.A. Administrative Retreat 2013
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14.B. Saturday Board Orientation Workshop
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15. CLOSED SESSION
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16. ACTION (if necessary)
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17. ADJOURNMENT
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