August 20, 2013 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. PUBLIC COMMENT

5. SUPERINTENDENT SEARCH FIRM PRESENTATIONS-Hazard, Young, & Attea; Illinois Association of School Boards

6. ADMINISTRATIVE UPDATES

6.A. CURRICULUM

6.A.1. NCLB Update 2013- INFORMATION

6.B. STUDENT AFFAIRS

6.B.1. Registration 2013 Update - Oral Report

6.B.2. FOIA Update

7. CLOSED SESSION

8. BUSINESS MEETING

9. CONSENT AGENDA APPROVAL

9.A. SUPERINTENDENT

9.A.1. Finance Meeting Minutes of July 10, 2013

9.A.2. Personnel Meeting Minutes of July 11, 2013

9.A.3. Personnel Meeting Closed Session Minutes of July 11, 2013

9.A.4. Regular Meeting Minutes of July 16, 2013

9.A.5. Regular Meeting Closed Session Minutes of July 16, 2013

9.A.6. Board Policy Committee Meeting Minutes of July 23, 2013

9.A.7. Special Meeting Minutes of July 29, 2013

9.A.8. Personnel Meeting Minutes of August 9, 2013

9.A.9. Personnel Meeting Closed Session Minutes of August 9, 2013

9.A.10. Finance Committee Meeting Minutes of August 12, 2013

9.A.11. Update Board Policies PRESS Plus April 2013 Issue 81

9.A.12. Review Closed Session Minutes of January 2012 through June 2012

9.B. BUSINESS

9.B.1. Approve Monthly Check Registry/Agenda of Bills for July & August 2013

9.B.2. Approve Weekly Check Registries and Payroll for June & July 2013

9.B.3. Treasurer's Report

9.B.4. Interest Report

9.C. HUMAN RESOURCES

9.C.1. Approve Personnel Report

9.D. DONATIONS

9.D.1. Acknowledgment of Donations

10. ACTION REPORTS

10.A. SUPERINTENDENT

10.A.1. SCOPE Membership Renewal 2013-2014

10.A.2. Approve/Update Board Policy 4:30 & BP 5:125

10.B. BUSINESS

10.B.1. Resolution Approving Tentative Budget for 2013-2014 School Year and Setting Public Hearing Date

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

11. OLD BUSINESS

11.A. District Pipes

12. NEW BUSINESS

12.A. Set Committee Meeting Dates

12.A.1. New Staff Reception Reminder

13. CLOSED SESSION

14. ACTION (if necessary)

15. ADJOURNMENT