February 19, 2013 at 7:00 PM - 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.A.1. Combined Committee & Business           01/15/13

IV.A.2. Holiday Waiver Hearing                              02/05/13

IV.A.3. Committee Meeting                                    02/05/13

IV.A.4. Executive Session(s)                                    01/15/13, 02/05/13

IV.B. Approval for Destruction of Executive Session Audio-Recordings:
       07/20/2010 (2 sessions on same tape); 08/17/2010; 09/14/2012; 09/21/2010;
      10/13/2010; 10/19/2010; 11/03/2010; 11/09/2010; 11/16/2010; 02/08/2011;
      03/08/2011; 04/09/2011; 05/17/2011; 05/26/2011; 06/21/2011; 07/19/2011.  

IV.C. Acceptance of Treasurer's Report - 01/31/13

IV.D. Pre-Approval of Payrolls
      02/28/13 (not to exceed $400,000.00) 
      03/15/13 (not to exceed $400,000.00)

IV.E. Approval of Current Bills in the Amount of $448,624.58

V. Business Agenda  (5)

V.A. Administrative:  Approve Holiday Waiver for the 2013/14 School Year  (5)  Action

V.B. Administrative:  Approve 2013/14 School Calendar  (5)   Action

V.C. Administrative:  Approve 2013/14 Student Fee Schedule  (5)  Action

V.D. Administrative:  Approve Purchase of Skyward School Business Suite  (5)  Action 

V.E. Administrative:  Approve Contract with Single Path, LLC  (5)  Action 

V.F. Administrative:  Reject Hosted Voice Over Phone System Proposals   Action  (5)

V.G. Administrative: Allocate $33,000 from the General Fund & Approve Purchase of Intervention Programs (5) Action

V.H. Administrative:  Approve Diamond Lake School Continuous Improvement Plan  (5 )  Action

V.I. Personnel:   Approve Leaves of Absence Requests (5)  Action
     1.  Ms. Novotney, Kindergarten: 08/19/13 - 09/23/13
     2.  Mr. Del Parra-Gutierrrez, Family Resource: 01/30/13 - 02/08/13
     3.  Ms. Markech - Social Worker at WO: 03/13/13 - 05/31/13 

VI. Superintendent / Business Manager  Report  (10)

VII. Board Committee Updates  (15)

VIII. Freedom of Information Requests  (0)

IX. Notices and Communications

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

XI. Other

XII. Executive Session  -   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 complaint lodged against an employee or against legal counsel for the District to determine its validity.  5 ILCS 120/2(c)(1).

XIII. Adjournment