June 24, 2013 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Awards, Presentations, Recognitions

4.A. Jack Lambert, Jake Lepczynski, Vince Sciacca - Qualifiers, 2013 IHSA Bass Fishing State Finals

4.B. Jake Smagacz, Nick Urban, Alex Vasic - Qualifiers, 2013 IHSA Boys' Tennis State Finals

4.C. Kelly Fritz, Kim Jerantowski - 2013 Illinois High School Soccer Coaches Association Girls' Soccer All-State Team

4.D. Girls' Soccer - 4th Place, 2013 IHSA Class 2A Girls' Soccer State Tournament

4.E. Special Olympics

5. Administration Reports

5.A. Principal

5.B. Assistant Principal for Staff & Student Services

6. Public Comment

7. Financial Reports

7.A. Statement of Position

7.B. Budget Analysis

7.C. Treasurer's Report

7.D. Imprest Fund

7.E. Activity Fund

8. Superintendent's Report

9. Consent Agenda

9.A. *Minutes of Previous Meetings

9.B. *Bills

9.C. *Payroll

9.D. *12-87 Student Handbook Changes

9.E. *12-104 Prevailing Wage Statement

9.F. *12-105 Authorization to Pay 2012-2013 Bills Outstanding

9.G. *12-106 Authorization to Begin Expense 2013-2014 Funding

9.H. *12-107 Renewal of Treasurer's Bond

9.I. *12-108 Classroom Lease - SWCCCASE

9.J. *12-109 Resolution - Designation of Interest Earnings for FY2012-13

9.K. *12-110 Release Payment of Capital Leases

9.L. *12-111 Contract - 2014 Prom

9.M. *12-112 Contract - Student Planner

10. Action Considerations

10.A. 12-113 Personnel

11. Information Items

11.A. 12-24 Little Mountain Community Theater

11.B. 12-25 Cook County Resolution 13-R-258

12. Board Committee Reports

13. Unfinished Business

13.A. Faculty Activity Update

14. New Business

15. Public Comments

16. Notices and Communications

16.A. June 2013, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn

17. Closed Session
             •  Personnel – appointment, employment compensation, discipline,
                          performance, or dismissal of an employee
             •  Negotiations

18. Board Requests/Comments

19. Adjournment