October 28, 2013 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

IV.A. FOIA Report

V. Building Report - Edison School

VI. Superintendent's Report

VII. Citizen's Statement

VIII. Consent Agenda

VIII.A. Approval of Minutes

VIII.A.1. Regular Meeting Minutes of September 23, 2013

VIII.A.2. Closed Executive Minutes of September 23, 2013

VIII.A.3. Committee of the Whole Minutes of October 15, 2013

VIII.B. Authorize Payment of Monthly Bills for October, 2013

VIII.C. Approval of Employment

VIII.C.1. Certified Personnel

VIII.C.1.a. Colleen Noha  Lincoln/Kindergarten  $42,048.21 

VIII.C.1.b. Marzena Dorula  Robinson/Kindergarten $40,288.05  10/17/13

VIII.C.2.  Support Personnel

VIII.C.2.a. Noreen Rohan  Costello/ECE Aide  $11.13 per hr 9/30/13

VIII.C.2.b. Stephanie Steck Substitute PreSchool/PreKindergarten Aide  (Edison) $10.46 per hr (Lincoln)$11.06 per hr

VIII.C.2.c. Carrie Polich  Substitute PreSchool-PreKindergarten Aide (Edison) $10.46 per hr (Lincoln) $11.06 per hr

VIII.C.3. Retirement

VIII.C.3.a. Monica Paradowicz-Bode  - June 6, 2014

VIII.C.4. Termination of Employment

VIII.C.4.a. Barbara Giba  Costello/1:1 Aide   9/24/13

VIII.D. Seventh Payment of the Corporate Personal Property Tax

IX. Discussion Items

IX.A. Maintenance Grant

IX.B. First Reading of Policies

IX.B.1. 2:105 Ethics and Gift Ban

IX.B.2. 2:120 Board Member Development

IX.B.3. 2:150 Committees

IX.B.4. 2:150AP  Administrative Procedure - Superintendent Committees

IX.B.5. 4:170AP7 Administrative Procedure-Targeted School Violence Prevention Program

IX.B.6. 4:170AP7,E1 Exhibit - Threat Assessment Decision Tree

IX.B.7. 4:170AP7,E2 Exhibit    Threat Assessment Documentation and Response

IX.B.8. 4:170AP7,E3  Exhibit Targeted School ViolencePrevention and Threat Assessment Education

IX.B.9. 5:20 Workplace Harassment Prohibited

IX.B.10. 5:20AP Administrative Procedure - Sample Questions for Conducting the Internal Sexual Harassment in the Workplace Investigation

IX.B.11. 7:180AP1 Administrtive Procedure-Prevention, Identification, Investigation, and Response to Bullying and School Violence

IX.B.12. 7:180AP1,E1  Exhibit  Resource Guide for Bullying and School Violence Prevention

IX.B.13. 7:180AP1,E2 Exhibit  Be a hero by Reporting Bullying and School Violence

IX.B.14. 7:80AP1,E3 Exhibit  Memo to Staff Regarding Bullying and School Violence

IX.B.15. 7:180AP1,E4 Exhibit Memo to Parents/Guardians Regardingullying and School Violence

IX.B.16. 7:180AP1,E5 Exhibit Report Form for  Bullying and School Violence

IX.B.17. 7:180AP1,E6 Exhibit  Interview Form For Bullying and School Violence Investigation

IX.B.18. 7:180AP1,E7 Exhibit  Response to Bullying and School Violence

IX.B.19. 7:340 Student Records

IX.B.20. 7:340AP1 Administrative Procedure - School Student Records

IX.B.21. 7:340AP1,E1  Exhibit - Notice to Parents/Guardians and Students of their Rights Concerning a Student's School Records

X. Action Items

X.A. Resolution Regarding Estimated Amounts to be Levied for 2012

X.B. Recognition of Schools

X.C. American Education Week

XI. Closed Executive Session

XII. Return to Open Session

XIII. Adjournment