October 8, 2013 at 7:00 PM - Regular

1. 7:00 PM - PUBLIC

1.1. Roll Call

1.2. Special Reports

1.2.1. Prep for Success Report (Information)

1.3. Public Comment

2. 7:30 PM - ACTION ITEMS

2.1. Minutes

2.1.1. Approval of Minutes from September 24, 2013 Meeting

2.1.2. Approval of Minutes from September 28, 2013 Special Meeting

2.2. Consent

2.2.1. Approval of Bill List (every meeting as needed)

2.2.2. Personnel Action (every meeting as needed)

2.2.3. Resolution to Appoint Legal Counsel in Connection with Tax Rate Objections (9/24/2013)

2.2.4. Approval of School Recognition Applications (9/24/2013)

2.2.5. Superintendent Evaluation Document (9/24/2013)

2.3. Finance (Previously Presented)

2.3.1. Acceptance of the FY13 Audit (9/24/2013)

3. 7:45 PM - BOARD COMMITTEE/WORK GROUP REPORTS

3.1. Policy Review Update

3.1.1. Policy 2:105 - Ethics and Gift Ban
                 Policy 2:120 - Board Member Development
                 Policy 5:20 - Workplace Harassment Prohibited
                 Policy 6:120 - Education of Children with Disabilities
                 Policy 7:230 - Misconduct by Students with Disabilities
                 Policy 7:240 - Student Records
                 Policy 4362.01 - Threatening Behavior Toward Staff Members

3.2. Facilities Update (FAC)

3.3. Financial Update (FORC)

3.4. Legislative Committee Update (CLAIM)

3.5. Superintendent Evaluation Update

3.5.1. Superintendent's Bonus Language (Preliminary Discussion)

3.6. Madison Street Properties Update

3.7. Capital Expenditure Plan Update

4. 8:15 PM - CONCLUDING ITEMS

4.1. Superintendent's Report

4.2. Board Concerns / Announcements

4.3. Board Response to Public Comment

4.4. Preview Agenda for the October 22, 2013 Meeting

4.5. Board 2013-14 Timeline

5. 8:30 PM - EXECUTIVE SESSION - (Collective Negotiations 5 ILCS 120/2(c)(2))

6. 10:00 PM - OPEN SESSION

7. 10:00 PM - ADJOURNMENT