July 22, 2013 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Establishment of Quorum

5. Approval of Agenda

6. Introduction of Guests

7. Public Comments

8. Consent Agenda

8.a. Minutes of the June 24, 2013, Board of Education Regular and Closed Session Meetings

8.b. Approval of the July 2013 Bills

8.c. School  and Transportation Activity Accounts
The July activity accounts will be available next month.

8.d. June 2013 Treasurer's Report

9. Presentation(s) from the Floor

10. Superintendent/Board Reports

10.a. Superintendent's Report - Dr. Gildea

10.b. Finance Committee - Sandy Bickley,  Chair

10.c. Facility Committee 

10.d. Policy and Communications Committee, Teri Herchenbach, Chair

10.e. Handbook Committee - Michele Kreis, Board Representative

10.f. Insurance Committee - Rich Hentschel, Board Representative

10.g. Wellness Committee, Teri Herchenbach, Board Representative

10.h. PTO Report, Michele Kreis, Board Representative

10.i. Fremont Education Foundation - Kim Hansen, Board Representative

10.j. SEDOL Governing Board - Teri Herchenbach, Rich Hentschel, Board Representatives

11. Monthly Financial Report - Mr. Tanner
Updated cash flow projections for the three operating funds, education, operations and maintenance, and transportation, through June 30, 2013, will be presented.  A performance report on district investments, real estate tax collections, and impact fee collections for June will be reviewed.

12. Unfinished Business

13. New Business

13.a. Recommendation to Approve D.A.R.E. Proposal - Dr. Gildea
Dr. Gildea will review the Mundelein Police Department's proposal for providing the D.A.R.E. program again next year and  the administration's recommendation to accept the proposal.  It is expected that the board will vote on acceptance at this meeting.

14. Action from Closed Session

14.a. Six-Month Review of Closed Session Minutes - Dr. Gildea 

15. Personnel - Dr. Gildea
Administration will present personnel items for board appoval.

16. Information Items

16.a. Assignment of Board Member Committees/Representatives/ Strategic Goal Focus Area - President Bickley

16.b. Calendar Items - President Bickley
      August 12, Committee of the Whole/Board Self Evaluation - 6:30 p.m.
      August 12 & 13, New Teacher Orientation
      August 19 & 20, Teacher Institute Days
      August 21, First Day of School for Grades 1-8 (Full Day)
      August 22, First Day of School for Grades EC, Pre-K., & KG 
      August 26, Board of Education Meeting - Intermediate School Media Center,  7 p.m.

16.c. Correspondence

17. Public Comments

18. Announcements

19. Adjournment