October 10, 2013 at 7:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
I. Routine
|
|
I.A. Roll Call
|
|
I.B. Approval of Minutes
|
|
I.B.1. Approval of September 12, 2013 Board meeting minutes
|
|
I.C. Approval of the Financial Report and pay the October 10, 2013 bills
|
|
I.D. Consent Agenda
|
|
I.D.1. Approval of bills paid September 23, 2013
|
|
I.D.2. Approval of minutes from September 23, 2013 Parent Advisory Committee meeting
|
|
I.D.3. Approval of October 7, 2013 Building Committee minutes
|
|
I.D.4. Approval of 1st Quarter Financial Report
|
|
I.D.5. Approval of 1st Quarter Activity Fund Report
|
|
I.E. Audience Participation
|
|
I.E.1. FY13 Audit Presentation by Gorenz and Associates, Ltd.
|
|
II. Old Business
|
|
II.A. Approval of second reading and adoption for the following district policies: 2:105, 2:120, 2:150, 2:150-AP, 4:170-AP7, 4:170-AP7, E1; 4:170-AP7, E2; 4:170-AP7, E3; 5:20, 5:20-AP, 7:180-AP1, 7:180AP1,E1; 7:180-AP1, E2; 7:180-AP1, E3; 7:180-AP1, E4; 7:180-AP1, E5; 7:180-AP1, E6; 7:180-AP1, E7; 7:340, 7:340-AP1, 7:340-AP1, E1
|
|
III. Administrative Reports
|
|
III.A. IASB*IASA*IASBO Joint Annual Conference - November 22-24, 2013
|
|
III.B. Strategic Planning Update
|
|
III.C. Washington Permits Summary Report
|
|
III.D. Facilities Maintenance Update
|
|
III.E. F.O.I.A. Requests
|
|
III.F. CPS Building Update
|
|
III.G. CIS Building Update
|
|
IV. New Business
|
|
IV.A. Approval of FY13 audit as presented by Gorenz and Associates, Ltd. and forward the Annual Financial Report to the Regional Superintendent
|
|
IV.B. Approval of architectural firm to conduct future facilities feasibility study
|
|
IV.C. Appoint Board's delegate to IASB assembly
|
|
IV.D. Update on process for reviewing the 2012-2013 Teacher Survey
|
|
IV.E. Personnel
|
|
IV.E.1. Approval of resignation of a certified or non-certified employee
|
|
IV.E.2. Approval of retirement notification of a certified employee
|
|
IV.E.3. Approval of employment of a certified or non-certified employee
|
|
V. Closed Session
|
|
V.A. Personnel 105 ILCS 120/2 (c) (1)
|
|
VI. Other Business/Information
|
|
VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, November 14, 2013 at Central Intermediate School
|
|
VI.B. Items from the board
|
|
VII. Adjournment
|