May 6, 2013 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:00 p.m.
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2. Closed Session to Disuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Approval of Minutes of the April 18, 2013 Special Meeting and the April 22, 2013 Regular Meeting
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5. Written Communication
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6. Recognition of Retiring Board Members
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7. Comments from the Public
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8. Review of Board Elections and Oath of Office:
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8.A. Presentation of Election Returns
Attachments:
()
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8.B. Resolution Declaring Results of Election
Attachments:
()
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8.C. Oath of Office for Newly Elected Members
Attachments:
()
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9. Adjournment of Retiring Board Sine Die
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10. Organization of the Incoming Board:
Attachments:
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10.A. Election of President
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10.B. Election of Vice-President
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10.C. Election of Secretary
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10.D. Appointment of School Treasurer
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11. Approval of Resolutions:
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11.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws
Attachments:
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11.B. Resolution Designating Signatory
Attachments:
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11.C. Resolution Regarding Check Signatures
Attachments:
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11.D. Resolution Establishing Regular Meeting Dates and Place
Attachments:
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11.E. Resolution Establishing Dates to Review Closed Session Minutes
Attachments:
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11.F. Resolution Ratifying Approved Depositories
Attachments:
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11.G. Resolution to Apply for the State of Illinois Maintenance Grant Program
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12. Review of Student Election and Oath of Office for Student Board Representative:
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12.A. Resolution Declaring Results of Student Election
Attachments:
()
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12.B. Oath of Office for Student Board Member
Attachments:
()
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12.C. Recognition of Retiring Student Board Member
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13. Superintendent's Report
Description:
Action |
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14. Approval of School Calendars for 2013-14 and 2014-15
Attachments:
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15. Acceptance of Contract to Provide Food Service to District 65
Attachments:
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16. Dodge Avenue Construction Bid
Attachments:
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17. Consent Agenda
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17.A. Treasurer's Report - March 2013
Attachments:
()
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17.B. Approval of Bills
Attachments:
()
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17.C. Personnel Agenda
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17.C.1) Appointments to Staff
• Teachers • Exempt • Summer School |
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18. Old and New Business
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18.A. Old Business
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18.B. New Business
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19. Closing
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19.A. Polling the Board
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19.B. Adjournment
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