May 13, 2013 at 7:00 PM - Regular Board Meeting

1. CALL TO ORDER - President Jim Gerkin

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE - Student Council Representatives

4. RECOGNITION OF JOURNALISM TEAM / APPROVE RESOLUTION

5. VISITORS AND CORRESPONDENCE

5.1. English Department - Mrs. Liescheidt

5.2. Troy Reed - Seating at Babcook Field

6. REPORTS

6.1. Enrollment - Mrs. Davis

6.2. Dean's - Mrs. Davis

6.3. Financial Report - Mr. Sander

6.4. AD Report - Mr. Knoblauch

6.5. Technology - Ms. Heffner 

6.6. School Improvement Report - Mrs. Stevens

6.7. Board Committee Reports

7. CONSENT AGENDA

7.1. Minutes

7.1.1. Special Meeting - May 6, 2013

7.2. Bills

7.3. Approve 2012-2013 Final calendar

7.4. Approve the Midwest Orthopaedic Trainer Contract

8. ACTION ITEMS

8.1. Personnel

8.1.1. Approve retirement request of Dave Krostal - 2015-16

8.1.2. Leave of Absence - Mindy Stoller

8.1.3. Approve employment of summer maintenance staff

8.2. Approve 1st reading of student handbook edits for 2013-14

8.3. Approve contract with BLDD for preparation and oversight of track project

8.4. Approve substitute rate of pay for 2013-14

8.5. Approve summer maintenance plan

8.6. Approve summer 2014 trip to England/France 

8.7. Approve Summer Camps

8.8. Approve 1st reading of Press Plus Issue 81, March 2013
4:15  - Identity Protection
4:140 - Waiver of Student Fees
4:170 - Safety
5:50 - Drug and Alcohol-Free Workplace; Tobacco Prohibition - Renamed and rewritten
5:330 - Sick Days, Vacation, Holidays, and Leaves
6:170 - Title I programs
6:190 - Extracurricular and Co-Curricular Activities
6:220 - Bring Your Own Technology (BYOT) program; Responsible use and Conduct
6:240 - Field Trips
7:190 - Student Discipline - adds prohibition of electronic cigarettes
7:305 - Student Athletic Concussions and Head Injuries
8:20 - Community Use of Facilities
8:25 - Advertising and Distributing Materials in Schools Provided by Non-School Related Entities

8.9. Appoint Board Committees

8.10. Approve activity code edits for 2013-2014

8.11. Approve adoption of textbooks for the 2013-14 school year.

8.12. Approve HLS Maintenance Grant resolution

8.13. Approve contract with BLDD for 1975 Unit Ventilator Replacement

9. DISCUSSION ITEMS

9.1. Addition of marching band assistant for 2013-14

9.2. Other

10. INFORMATION ITEMS

10.1. Board and Administrator, April and May 2013

10.2. Resignation of Dan Zehr as FCS Sponsor

11. EXECUTIVE SESSION
5 ILCS 120/2 (c) (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
5 ILCS 120/ 2 (c) (21) Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.

12. ACTION FOLLOWING EXECUTIVE SESSION

12.1. Approve executive session minutes for April 15, 2013, April 22, 2013 and May 6, 2013.

13. Approve Non-unit bargaining salaries for 2013-14

13.1. Bus Drivers and Cafe Staff

13.2. Cafe Manager Pam Madden and Director of Maintenance Randy Martin

13.3. Technology Network Asst. - Ron Ehlers

13.4. Bookkeeper - Julie Puckett

13.5. Assistant Bookkeepers - Beth Weil and Amy Meyer

13.6. Mental Health Counselor - Walt Nunnally

13.7. Choral Accompanist - Doris Alvey

14. ADJOURNMENT

The next regularly scheduled meeting of the board of education will be June 10, 2013.