January 15, 2013 at 7:00 PM - Combined Committee and Business Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance 

III. Public Comments on Agenda Items Only

IV. Omnibus Vote Agenda  (5)  Action

IV.A. Approval of Board Meeting Minutes

IV.B. Acceptance of Treasurer's Report

IV.C. Approval of Payrolls

IV.D. Approval of Current Bills

V. Business Agenda  (5)

V.A. Administrative:  Set Public Hearing Date, 02/05/12, for Holiday Waiver  (10)   Action

V.B. Administrative: Second Reading and Policy Adoption  (10 )  Action

V.C. Personnel:  Leave of Absence: Mr. Michael, Grade 4  (5)  Action

VI. Superintendent / Business Manager  Report  (10)

VI.A. Bimonthly Financial Update  (15)

VI.B. Board of Education Petition Filing

VI.C. Next Steps: Single Path Proposal  (15)

VII. Prinicpals' Report  (15)

VIII. Board Committee Updates  (15)

IX. Freedom of Information Requests  (0)

X. Notices and Communications

XI. Public Comments and Petitions (Non-Agenda Items)

XII. Other

XIII. Executive Session  (5)

XIII.A. Review of Executive Session Minutes:  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).

XIV. Release of Executive Session Minutes   Action

XV. Adjournment