March 21, 2013 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. March 14, 2013 Regular Meeting Open Session
Attachments:
()
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3. Recognition
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3.a. Public Comments
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4. Board Member Reports
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4.a. Finance Committee Meeting Update
Attachments:
()
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4.b. Board/Finance Committee Meeting Dates for 2013-2014
Attachments:
()
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4.c. Listening Post Hosts for 2013-2014
Attachments:
()
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4.d. Presentation Topics for 2013-2014
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4.e. Review Bids for Summer Work
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4.f. Other
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5. Reports of the Superintendent
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5.a. Employee Work Year Calendars
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5.b. Financial/Human Resources Software Upgrade
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5.c. Resolution #2013-11 2012 Certificate of Tax Levy Amendment
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5.d. Other
Attachments:
()
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6. Recommendations of the Superintendent
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6.a. Approve the Personnel Report
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6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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6.b.1) Resolution #2013- 7 Tax Abatement Resolution - Debt Service
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6.b.2) Resolution #2013-8 Tax Abatement Resolution - IMRF Fund
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6.b.3) Resolution #2013-9 Tax Abatement Resolution - Social Security Fund
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6.b.4) Resolution #2013-10 Tax Abatement Resolution - Working Cash
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6.b.5) Resolution #2013-11 Certificate of Tax Levy Amendment
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6.b.6) Resolution #2013-12 Dismissal of Part-Time Teachers
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6.b.7) Resolution #2013-13 Non-Renewal and Honorable Dismissal of Probationary Teachers
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6.b.8) Resolution #2013-14 Non-Renewal and Honorable Dismissal of Educational Support Staff
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6.b.9) Resolution #2013-15 Dismissal of 1st, 2nd, and/or 3rd Year Probationary Teachers
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6.b.10) Resolution #2013-16 Offering 2nd Year Contracts for 2013-2014
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6.b.11) Resolution #2013-17 Offering 3rd Year Contracts for 2013-2014
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6.b.12) Resolution #2013-18 Offering 4th Year Contracts for 2013-2014
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6.b.13) Resolution #2013-19 Offering Tenure for 2013-2014
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6.b.14) Award Bids for Summer Work
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6.b.14)a) Fire Alarms for Stratford Middle School
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6.b.14)b) Carol Stream School Parking Lot
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6.b.14)c) Mechanical
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7. Any other items that may normally come before the Board.
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8. Closed Session
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9. Adjourn
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