January 28, 2013 at 6:00 PM - Regular Board Meeting
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1. Call to order
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2. Adjournment to Closed Session
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2.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complain lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)
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2.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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2.C. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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2.D. Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21)
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3. Return to Open Session
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4. Presentation by Effingham Junior High School
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5. Consent Agenda
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5.A. Financial Report
Attachments:
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5.B. Minutes
Attachments:
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5.C. Student Discipline Report
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5.D. Employment of Staff, Resignations, Leaves, and Retirements
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5.E. Cafeteria Report
Attachments:
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5.F. Field Trips
Attachments:
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5.G. Fundraisers
Attachments:
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5.H. Budget Calendar Approval
Attachments:
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6. Correspondence
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7. Recognition of Visitors
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8. Superintendent's Report
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8.A. Status Report
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8.B. Foundation Report
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8.C. Enrollment Report
Attachments:
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9. Old Business
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9.A. Review of Closed Session Minutes
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10. New Business
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10.A. Maintenance Truck Bid
Attachments:
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10.B. Bidding of Maintenance Projects
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10.C. EHS Marching Band Name Change Request
Attachments:
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10.D. Lease Agreement
Attachments:
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10.E. Meal and Milk Prices FY14
Attachments:
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10.F. Separation Agreement
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10.G. Billboard Agreement
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11. Adjournment. Next Meeting is February 25, 2013
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