August 20, 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. PUBLIC COMMENT
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5. SUPERINTENDENT SEARCH FIRM PRESENTATIONS-Hazard, Young, & Attea; Illinois Association of School Boards
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6. ADMINISTRATIVE UPDATES
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6.A. CURRICULUM
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6.A.1. NCLB Update 2013- INFORMATION
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6.B. STUDENT AFFAIRS
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6.B.1. Registration 2013 Update - Oral Report
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6.B.2. FOIA Update
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7. CLOSED SESSION
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8. BUSINESS MEETING
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9. CONSENT AGENDA APPROVAL
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9.A. SUPERINTENDENT
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9.A.1. Finance Meeting Minutes of July 10, 2013
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9.A.2. Personnel Meeting Minutes of July 11, 2013
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9.A.3. Personnel Meeting Closed Session Minutes of July 11, 2013
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9.A.4. Regular Meeting Minutes of July 16, 2013
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9.A.5. Regular Meeting Closed Session Minutes of July 16, 2013
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9.A.6. Board Policy Committee Meeting Minutes of July 23, 2013
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9.A.7. Special Meeting Minutes of July 29, 2013
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9.A.8. Personnel Meeting Minutes of August 9, 2013
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9.A.9. Personnel Meeting Closed Session Minutes of August 9, 2013
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9.A.10. Finance Committee Meeting Minutes of August 12, 2013
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9.A.11. Update Board Policies PRESS Plus April 2013 Issue 81
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9.A.12. Review Closed Session Minutes of January 2012 through June 2012
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9.B. BUSINESS
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9.B.1. Approve Monthly Check Registry/Agenda of Bills for July & August 2013
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9.B.2. Approve Weekly Check Registries and Payroll for June & July 2013
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9.B.3. Treasurer's Report
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9.B.4. Interest Report
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9.C. HUMAN RESOURCES
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9.C.1. Approve Personnel Report
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9.D. DONATIONS
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9.D.1. Acknowledgment of Donations
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10. ACTION REPORTS
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10.A. SUPERINTENDENT
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10.A.1. SCOPE Membership Renewal 2013-2014
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10.A.2. Approve/Update Board Policy 4:30 & BP 5:125
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10.B. BUSINESS
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10.B.1. Resolution Approving Tentative Budget for 2013-2014 School Year and Setting Public Hearing Date
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10.B.2. Resolution providing for the issue of not to exceed $15,000,000 General Obligation Limited School
Bonds, Series 2013, for the purpose of increasing the Working Cash Fund of the School District, and providing for the levy of a direct annual tax to pay the principal and interest on said bonds |
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11. OLD BUSINESS
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11.A. District Pipes
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12. NEW BUSINESS
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12.A. Set Committee Meeting Dates
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12.A.1. New Staff Reception Reminder
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13. CLOSED SESSION
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14. ACTION (if necessary)
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15. ADJOURNMENT
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