December 18, 2012 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order and Roll Call - 30 seconds

II. Pledge of Allegiance - 20 seconds

III. Approval of Minutes

III.A. Minutes of November 14, 2012, Regular Meeting

IV. Public Comment on any Agenda Item - 5 minutes

V. Correspondence

VI. Legislative Report

VII. Education Reports - Action Items

VII.A. Public Hearing - Proposed Waiver of School Code Mandates

VII.B. 2013-2014 School Calendar

VII.C. Course Revisions

VII.C.1. English 1, 2, 3, 4, & English 1, 2 Honors

VII.C.2. World Affairs, US History, American Government

VII.C.3. Health

VII.C.4. Algebra 1 & Algebra 1 Honors

VII.C.5. American Government AP

VII.C.6. Western Civilization

VII.C.7. AP Psychology

VII.C.8. AP Biology, AP Chemistry, AP Environmental Science, Physics 2

VII.C.9. Literacy 1 &  2

VII.C.10. Orientation to Business and Personal Finance

VII.C.11. CTE:  Technical CAD, Culinary 1 & 2, Vocational Auto Mechanics 1 & 2, Construction Occupation 1 & 2

VII.C.12. Advanced Music Theory

VII.C.13. String and Chamber Orchestra

VII.D. Course Eliminations

VII.D.1. Honors World History & Honors World Affairs

VII.D.2. Advanced String Orchestra

VII.E. Course Proposals

VII.E.1. AP Human Geography

VII.E.2. Symphonic Winds

VII.E.3. Music Appreciation I & Music Appreciation II

VII.E.4. AP Computer Science A

VII.F. Joliet Internal University Request

VII.F.1. Technology Integration:  Student Projects

VII.F.2. Technology to Enhance Student Learning

VII.G. School Improvement Plan Report - Central Campus

VII.H. School Improvement Plan Report - West Campus

VII.I. School Improvement Plan Report - District

VIII. Campus Calendars

VIII.A. Central Campus

VIII.B. West Campus

VIII.C. Alternate School

IX. Finance and Business Reports

IX.A. Reports

IX.A.1. Payroll, Organizations & Activity, and Cafeteria Report

IX.A.2. Check Register

IX.B. 2012 Tax Levy

IX.C. Resolution to Issue Working Cash Bonds

IX.D. Financial Forecast Report

IX.E. Transportation Intergovernmental Agreement

IX.F. Bids - Drug and Alcohol Testing Service

IX.G. FOIA - Informational

IX.H. Disposal of Property - Organ at Central Campus

IX.I. Donations:

IX.I.1. Central - Synthesizer Module for Choir

IX.I.2. West - Sony TV

IX.J. Chicagoland Speedway Contract - Tiger 5K Race

IX.K. Central Athletic Property Update

X. Personnel Reports - 10 minutes

X.A. Professional

X.A.1. Retirement

X.A.2. Leave of Absence Requests - 2012-2013 School Year

X.A.3. Recommendation for Credit Recovery Instructors

X.A.4. Employment Recommendations - 2012-2013 School Year

X.A.5. Extra Pay Resignation - 2012-2013 School Year

X.A.6. Extra Pay Salary Adjustments - 2012-2013 School Year

X.A.7. Extra Pay Recommendations - 2012-2013 School Year

X.B. Classified

X.B.1. Retirement

X.B.2. Probationary Release

X.B.3. Resignations

X.B.4. Employment Recommendations - 2012-2013 School Year

X.B.5. Change of Status for 2012-2013 School Year

X.B.6. Leave of Absence Requests for 2012-2013 School Year

XI. Accountability Reports - 5 minutes

XI.A. Employee Attendance Report 

XI.B. Mission Action Plan Report

XII. New Business - 5 minutes

XII.A. Student Discipline

XIII. Unfinished Business - 5 minutes

XIII.A. Friday Night Football - Report from RETA Security

XIV. Public Comment - 5 minutes

XV. Executive Session (if necessary)

XVI. Adjournment - 20 seconds