March 19, 2013 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call - 30 seconds
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II. Pledge of Allegiance - 20 seconds
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III. Approval of Minutes - 1 minute
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III.A. Minutes of February 19, 2013 - Regular Meeting
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IV. Public Comment on any Agenda Item - 5 minutes
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V. Correspondence
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VI. Legislative Report
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VII. Education Reports
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VII.A. Disciplinary Guidelines - First Reading
Attachments:
()
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VII.B. Strategic Plan Update
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VII.C. ISBE Certificates of Recognition
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VII.D. Staffing Report
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VIII. Campus Recognition and Information
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VIII.A. Central Campus
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VIII.B. West Campus
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VIII.C. Alternate School
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VIII.D. District Special Recognition
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VIII.D.1. Contribution of framed sketches
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VIII.D.2. Contribution from Class of 1962
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IX. Finance and Business Reports
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IX.A. Reports
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IX.A.1. Payroll, Organizations & Activity, and Cafeteria Report
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IX.A.2. Check Register
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IX.B. 2013-2014 Breakfast and Lunch Price Recommendation
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IX.C. Central Campus Master Plan Presentation
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IX.D. Donations
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IX.E. Disposal of Property
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X. Personnel Reports - 10 minutes
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X.A. Professional
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X.A.1. Leave of Absence Requests - 2012-2013 School Year
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X.A.2. Leave of Absence Requests - 2013-2014 School Year
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X.A.3. Recommendation for Additional Supervisory Assignment - 2013-2014 School Year
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X.A.4. Resolution for Dismissal and Non-Renewal of probationary Teachers
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X.A.5. Recommendation for Advanced Placement Support Teachers - Second Semester 2012-2013
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X.A.6. Extra Pay Recommendations - 2012-2013 School Year - Campus and District Athletics
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X.A.7. Resolution to Extend Superintendent Contract
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X.B. Classified
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X.B.1. Retirement
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X.B.2. Dismissal and Non-Renewal of Probationary ROTC Instructor
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X.B.3. Probationary Release
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X.B.4. Resignations
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X.B.5. Employment Recommendations 2012-2013
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X.B.6. Leave of Absence Requests 2012-2013
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XI. Accountability Reports - 5 minutes
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XI.A. Employee Attendance Report
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XI.B. Mission Action Plan Report
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XII. New Business - 5 minutes
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XII.A. Summer Hours - 2013
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XII.B. IHSA Membership Renewal - West and Central
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XII.C. Legal Board Meeting Dates - 2013-2014
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XII.D. New Board Member Orientation
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XII.E. CDW Video - District 204 Data Center Convergence Project
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XII.F. SunGard Plus 360 Suite - Board Policy 8:25
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XII.G. Three Rivers Winter Dinner Meeting Recognition
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XII.H. Student Discipline
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XIII. Unfinished Business - 5 minutes
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XIV. Public Comment - 5 minutes
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XV. Executive Session (if necessary)
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XVI. Adjournment - 20 seconds
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