April 16, 2013 at 7:00 PM - Combined Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Student Recognition  (30)
          1.  Presentation of Recognition Certificates
          2.  Reception for Students

IV. Adjourn for Reception

V. Reconvene Meeting in the West Oak Library

VI. Public Comments on Agenda Items Only

VII. Business Agenda  (5)

VII.A. Omnibus Vote Agenda for 04/16/13

VII.A.1. Approval of Minutes

VII.A.1.a. Business Meeting                 03/19/13

VII.A.1.b. Executive Session Minutes  03/19/13 (2 sessions)

VII.A.2. Destruction of Executive Session Audio Recording(s) for 09/13/11

VII.A.3. Treasurer's Report               03/31/13

VII.A.4. Approval of Payrolls
      a.   Pre-Approve Payroll for 04/30/13 *
      b.   Pre-Approve Payroll for 05/15/13 *
*  Pre-Approval not to exceed $400,000.00

VII.A.5. Approval of Current Bills:    $356,439.51

VII.B. Administrative:  Approve Phone System - TIG  (15)

VII.C. Personnel:  Accept Letters of Resignation  (5)
              Ms. Wender - Fairhaven Aide, Effective 04/01/13              

VII.D. Personnel:  Approve Leaves of Absence  (5)
               Ms. Kuchler, Grade 7, LA - 2013/14 School Year
               Ms. Piland, Grade 6, LA
               Ms. Sharp, Student Support Specialist, DLOS - 09/16/13 - 10/29/13              
               Ms. Sibigtroth, PE / Health, WO- 08/19/13 - 09/27/13

VII.E. Approve Recommendation to Hire
               Ms. Fuentes - ELL Classroom Aide - Start Date: 04/22/13

VIII. Superintendent / Business Manager Reports

VIII.A. Special Education - Leaders in Learning  (15)

VIII.B. Summer School  (5)

VIII.C. Food Revolution - Lindsey Shifley  (15)

VIII.D. Library Grant Report  (5)

IX. Principals' Reports (15)

X. Board Committee Updates

XI. Freedom of Information Requests  (0)

XII. Notices and Communications

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

XIV. Others

XV. 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).

XVI. Adjournment