November 25, 2013 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Building Report

V. Superintendent's Report

VI. Reading of Communications

VI.A. FOIA Report

VII. Citizen's Statement

VIII. Consent Agenda

VIII.A. Approval of Minutes

VIII.A.1. Regular Meeting Minutes of October 28, 2013

VIII.A.2. Closed Executive Minutes of October 28, 2013

VIII.A.3. Committee of the Whole Minutes of November 11, 2013

VIII.A.4. Closed Executive Minutes of November 11, 2013

VIII.B. Approval of Employment

VIII.B.1. Certified Personnel

VIII.B.1.a. Jennifer Egan  Costello/3rd Grade  $40,679.19  11/28/13

VIII.B.1.b. Nancy Thomas  GWMS/Maternity Leave Sub 7th grade per contract 11/28/13

VIII.B.2. Support Personnel

VIII.B.2.a. Adriana Valencia  Lincoln/Secretary to the Principal  $17,104.50  11/28/13

VIII.B.2.b. Rachel Harmon  Costello/ECE 1:1 Aide    $11.13 per hr  11/18/13

VIII.B.2.c. Janet Vega  Lincoln-Edison/Substitute PreSchool-PreKindergarten Aide  $10.46/$11.06

VIII.B.3. Retirement

VIII.B.3.a. Lorene Neal  Edison 2015

VIII.B.3.b. Denise Rebot   GWMS  2015

VIII.C. Authorize Payment of Monthly Bills for November 2013

VIII.D. Second Reading of Policies

IX. Truth in Taxation Hearing on Proposed 2013Tax Levy

IX.A. Adjourn Regular Meeting

IX.B. Convene Truth in Taxation Hearing

IX.C. Public Participation on Truth in Taxation Hearing

IX.D. Adjourn Hearing

X. Board and Administrative Reports

X.A. Tri-Conference Report

X.B. Student Achievement Update and School Report Card

XI. Action Items

XI.A. Resolution to Levy Property Taxes for 2013

XI.B. Resolution to Instruct the County Clerk to Apportion 2013 Tax Levy Extension Reduction

XI.C. Full Time Title 1 Reading/Math Position

XI.D. Half Time Technology Specialist

XI.E. Approve LADSE Articles of Agreement

XII. Closed Executive Session

The Board will go into Closed Executive Session to discuss collective bargaining matters

XIII. Return to Open Session

XIV. Adjournment