January 22, 2013 at 6:00 PM - Regular
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I. Call to Order, Roll Call, and Establishment of Quorum.
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II. Closed Session – To discuss the appointment, employment, compensation, discipline, or dismissal of specific employees of the public body…collective bargaining…as stated in [5 ILCS 120/2 (c)(1)].
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III. Approval of Minutes – Regular & Closed Sessions: December 17, 2012.
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IV. Hearing of Delegates or Visitors.
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V. Approval of Bills & Financial Reports:
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V.A. Bills
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V.A.1. Payroll
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V.A.2. Regular Bills
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V.B. Deposits List
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V.C. Financial Income Summary
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V.D. Bank Reconciliations
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V.E. Building Activity Funds
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VI. New Business
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VI.A. Approval of Resolution for Bond & Interest Abatement
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VI.B. Board Policy Proposal - 8:80 (Community Relations)
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VI.C. Executive Session Minutes/Verbatim Record Review
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VII. Personnel
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VII.A. Approval of Maternity Leave
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VIII. Superintendent's Report
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IX. Administrator Reports
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X. Adjournment
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