July 16, 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. Business Agenda

IV.A. Administrative:  Approve Omnibus Vote Agenda for 06/18/13  Action

IV.A.1. Approval of Minutes:
          Business Meeting            06/18/13

IV.A.2. Treasurer's Report:                   06/30/13

IV.A.3. Approval of Payrolls: 
          Pre-approve Payroll:        07/30/13
          Pre-approve Payroll:        08/15/13 

IV.A.4. Approval Of Current Bills:    $535,479.10

IV.B. Administrative:  Approve Promethean Board Purchases  (10)  Action

IV.C. Administrative:  Approve Laptop Lease Agreement  (10)  Action

IV.D. Administrative:  Approve Shared Services -  (5)  Action
                             Fremont District 79 - Summer School Transporation

IV.E. Administrative:  Approve Impact Fee Agreement   (10)  Action
                             Coves of Mundelein, LLC

IV.F. Administrative:  DARE Agreement  (5)  Action

IV.G. Administrative:  Approve 403(b) Agreement with TSA Consulting Group, Inc. (10)  Action

IV.H. Administrative:  Approve 2013/14 Tentative Budget   (20)  Action

IV.I. Administrative:  Approve 2013/14 Budget Public Hearing for 09/17/13 at 7:00 PM  (5)  Action

IV.J. Personnel:  Approve New Hires / Positions (5)  Action
                      Ms. Vanessa Nambo - Dual Language, Grade 2 -  Lane 1, Step 1
                      Ms. Kathleen McGinty - Langauge Arts, Grade 6 (Leave of Absence position)

IV.K. Personnel:  Accept Letters of Resignation  (5)  Action 
                      Ms. Jodi Kane - Social Worker @ DLS 
                      Ms. April Evangelista - Psychologist @ DLS & WO   

IV.L. Personnel:  Approve Leave of Absence  (5)  Action
                      Ms. Olga Hamm - Aide @ FH

V. Superintendent / Business Manager Reports

VI. Principal Reports

VII. Board Committee Updates
          Community Relations
          Finance / Shared Services
          Policy:  Set meeting date for PRESS 81
          Technology

VIII. Freedom of Information Requests  (0)

IX. Notices and Communications
          Newspaper articles
          School Management & Planning

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

XI. Others

XII. Adjournment