December 17, 2013 at 7:05 PM - Business Meeting

I. Call to Order / Roll Call

II. Public Comments on Agenda Items Only

III. Student Recognition  (5)

IV. Business Agenda  (15)

IV.A. Omnibus Vote Agenda   Action

IV.B. Administrative:  Tax Levy  Actions

IV.B.1. Adopt the 2013 Tax Levy in the Amount of $12,895,000.00

IV.B.2. Adopt the Resolution to Levy Taxes for Fire Prevention and Safety Purposes

IV.B.3. Adopt the Resolution to Levy Taxes for SEDOL IMRF Purposes

IV.B.4. Adopt the Resolution to Levy Taxes for Special Education Purposes

IV.B.5. Adopt the Resolution to Levy Taxes for Working Cash Purposes

IV.B.6. Adopt the Truth in Taxation Resolution

IV.C. Administrative:   Resolution for ComEd Grant of Easement Document   (5)  Action

IV.D. Personnel:  Accept Resignation   Action
            Ms. Cowart - WO, 1:1 Aide - Effective 12/13/13
            Ms. Sandy Anderson - Asst. Supt Curr, Asssess & Inst - Effective 11/23/13

IV.E. Personnel:  Approve New Hire  Action
            Ms. Lindsay Harmon - WO, 1:1 Aide (12/16/13) 
            Ms. Anne Williams - SP ED  Secretary - 3 Day Week (10/31/13)

V. Superintendent's Report  (15)

VI. Principals' Reports  (15)

VII. Board Committee Updates  (15)

VII.A. Community Relations Committee

VII.B. Finance & Shared Services Committee

VII.C. Policy Committee

VII.D. Technology Committee

VIII. Freedom of Information Requests  (0)

IX. Notices and Communications

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

XI. Others

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