November 19, 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  October 15, 2013, Regular Meeting

IV. Public Comment on any Agenda Item - 5 minutes

V. Correspondence

VI. Legislative Report

VII. Education Reports

VII.A. Fall Housing Report

VII.B. FY2014 School Library Grant

VII.C. Course Revisions

VII.C.1. A.P. Music Theory

VII.C.2. Biology 1 and Biology 1 Honors

VII.C.3. French 1, 2, 3, and 4

VII.C.4. Spanish 1, 2, 3, and 4

VII.C.5. Photographic Communications 1, 2, and 3

VII.C.6. European History A.P. and United States History A.P.

VII.D. Course Proposals

VII.D.1. A.P. Spanish Language and Culture

VII.D.2. Introduction to Engineering

VII.E. Course Elimination

VII.F. Grade Point Average Computation

VII.G. SES Inter-Agency Agreement-Retired Teachers Tutoring Service

VIII. Campus Recognition

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 and Check Register

IX.B. 2013 Levy

IX.C. 2013 Audit Report

IX.D. Aesop Substitute Placement Contract

IX.E. Paraprofessional Substitute Rate Increase

IX.F. Summer Food Program Waiver

IX.G. Metra Lease Extension and Second Amendment

IX.H. Maintenance Grant Request

IX.I. Donations (2)

IX.J. Request for Disposal

IX.K. FOIA

IX.L. Bid Results - 2 Sedans, 3 Suburban's

X. Personnel Reports - 10 minutes

X.A. Professional

X.A.1. Retirement

X.A.2. Resignation

X.A.3. Notice of Employee Remediation

X.A.4. Leave of Absence Requests

X.A.5. Recommendation for Advanced Placement (AP) Support Teachers - First Semester 2013-2014

X.A.6. Recommendation for Advancement on Salary Schedule Due to Additional Coursework First Semester 2013-2014

X.A.7. Extra Pay Recommendations - 2013-2014 School Year Campus Level & District Athletics

X.B. Classified

X.B.1. Retirements

X.B.2. Resignations

X.B.3. Employment Recommendations

X.B.4. Change of Status Recommendation

X.B.5. Leave of Absence Request

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

XIV. Public Comment

XV. Adjournment