April 16, 2013 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 - 1 minute

III.A. Minutes of March 19, 2013 - Regular Meeting

III.B. Minutes of March 21, 2013 - Special Meeting

IV. Public Comment on any Agenda Item - 5 minutes

V. Correspondence

VI. Legislative Report

VII. Education Reports

VII.A. Course Revisions

VII.A.1. Architectural Drafting

VII.A.2. Engineering Graphics

VII.A.3. 3D Computer Animation

VII.B. Joliet Internal University Request

VII.B.1. Changing Teaching and Learning One Student at a Time

VIII. Campus Recognition and Information

VIII.A. Central Campus

VIII.B. West Campus

VIII.C. Alternate School

VIII.D. District Recognition

IX. Finance and Business Reports

IX.A. Reports

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

IX.A.2. Check Register

IX.B. First Draft 2013-2014 Tentative Budget

IX.C. FY12 Historical Investment Report

IX.D. Bank Account Listing

IX.E. Distribution List and Financing Schedule for Bond Issue

IX.F. Resolution of Intent to Issue Bonds Not to Exceed $28 million

IX.G. Reimbursement Resolution for Capital Expenditures from Bonds

IX.H. Occupational and Physical Therapy Services Contract

IX.I. Athletic Photography Service Agreement

IX.J. Infant Child Care Bids

IX.K. FOIA Request

X. Personnel Reports - 10 minutes

X.A. Professional

X.A.1. Recommendation for Additional Supervisory Assignment - 2013-2014 School Year

X.A.2. Change of Status Recommendation - 2013-2014 School Year

X.A.3. Leave of Absence Requests - 2012-2013 School Year

X.A.4. Recommendation for Advanced Placement (AP)

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

X.A.6. Summer Work Recommendations - 2013

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

X.A.8. Extra Pay Recommendations - 2013-2014 School Year

X.B. Classified

X.B.1. Retirement

X.B.2. Employment Recommendations - 2012-2013 School Year

X.B.3. Leave of Absence Requests  - 2012-2013 School Year

X.B.4. Summer Work Recommendations - 2013

X.C. Summer Work Hours

XI. Accountability Reports - 5 minutes

XI.A. Employee Attendance Report 

XI.B. Mission Action Plan Report

XII. New Business - 5 minutes

XII.A. 2012-2013 Amended School Calendar

XII.B. First Reading of Policies:  4:140, 4:170, 5:50, 5:260, 5:330, 6:170, 6:190, 6:240, 7:305

XII.C. Student Discipline

XIII. Unfinished Business - 5 minutes

XIII.A. Second Reading of Discipline Guidelines

XIV. Public Comment - 5 minutes

XV. Executive Session (if necessary)

XVI. Adjournment - 20 seconds