February 12, 2013 at 7:00 PM - Regular

1. PUBLIC

1.1. Reconvene

1.2. Public Hearing - Calendar

1.3. Special Report

1.3.1. BRAVO Student Performance (30)

1.4. Public Comment

2. ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes of January 8, 2013

2.1.2. Approval of Minutes of January 22, 2013

2.1.3. Review/Release of Closed Session Minutes

2.2. Finance

2.2.1. *Approval of Bill List

2.3. Personnel

2.3.1. *Personnel Action

2.4. General

2.4.1. Approval of the 2013-14 District Calendar (10)

2.4.2. Action on Student Discipline 20130212

3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES

3.1. Topic Reports

3.1.1. Policy Update (45)

3.1.2. Capital Improvement Bid

3.1.3. Board Goals Timeline  

3.1.3.1. (1.3) Public Report of Priorities for Recruitment (Document sent under Separate Cover (5))

3.1.3.2. (1.4)  Document displaying the alignment of staff development to effective practice (Review Revised Plan (10))

3.1.3.3. (1.5) Evaluation documents - facility and staff (Discuss draft plan for evaluation documentation (30))

3.1.3.4. (2.1) Four to six public reports on areas of community interest (Date/Agenda Core and Evaluation (10))

3.1.3.5. Review and Updating of Timeline (10)

4. CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns and Announcements

4.3. Board Response to Public Comment

5. EXECUTIVE SESSION (Purchase or Lease of Real Property 5 ILCS 120/2(c)(5))

6. ADJOURNMENT

7. INFORMATION ONLY

7.1. Treasurer's Report