February 27, 2013 at 7:00 PM - Regular Board of Education Meeting

1. Call to order

2. Roll Call/Approval of Agenda

3. Consent Agenda

3.1. Approve Regular Meeting Minutes of January 23, 2013

3.2. Approve Closed Session Minutes of January 23, 2013

3.3. Approve Special Meeting Minutes of February 13, 2013

3.4. Approve Board Bills

3.5. Approve Treasurer's Report

3.6. Discard Closed Session Audio Tapes:  August 21 and August 24, 2011

3.7. Resignation

3.8. Employment of Staff

4. Public Input

5. Reports

5.1. Revenue/Expenditure Report

5.2. Special Education Revenue/Expenditure Report

5.3. IMPREST Account Report

5.4. ISDLAF Report

5.5. Transportation Report

5.6. Administrative Reports

6. Old Business

6.1. Board Goals Monitoring Schedule 2012-13

7. New Business

7.1. FOIA Requests

7.2. Buildings and Grounds

7.3. FY14 Registration Fees

7.4. 2013-14 School Calendar

7.5. Resolution to Authorize Transfer of Funds from Education Fund to Debt Service Fund

7.6. Resolution to Authorize Transfer of Funds from Operations and Maintenance Fund to the Debt Service Fund

7.7. Mobile Classrooms and Student Safety

7.8. World Languages Instructional Program

7.9. Grade Level Center Study

7.10. 5-Essentials Survey

7.11. Staffing/Programming for 2013-14

7.12. District Technology Initiative

7.13. 2-Year Financial Forecast

7.14. Tax Abatement Resolution Consideration

7.15. Establish Special Board of Education Meeting

7.16. Shared Services Committee Report

8. Public Input

9. Closed Session – to consider information pertaining to the appointment, employment, dismissal, performance, discipline and compensation of employees of the district and imminent litigation.

10. Action After Closed Session

11. Adjournment