October 9, 2013 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Sean William Doyle
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2. Roll Call by Secretary, David Faber
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3. Information and Proposals
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3.A. Freedom of Information Act
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3.B. Letters and Communications
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4. Public Comments
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Approval of Minutes
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5.A.1.a. Regular Session Minutes of September 25, 2013
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5.A.1.b. Closed Session Meeting Minutes of September 25, 2013
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5.A.1.c. Special Session Meeting Minutes of September 28, 2013
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5.A.1.d. Closed Session Special Meeting Minutes of September 28, 2013
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5.A.2. Approval of Bill List of October 9, 2013
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5.A.3. Approval of September Financial Report
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5.A.4. Approval of Resignation of Staff
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5.A.5. Approval of Family Medical Leave
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5.A.6. Approval of Employment of Staff
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5.B. Old Business
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5.B.1. Board Policy Manual Review - Section 5
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5.C. New Business
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5.C.1. Appointment of New Board Member and Board Member Oath of Office
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5.C.2. Tinley Park Land Development Proposal
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5.C.3. Authorization to Conduct 2013 Levy Hearing
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5.C.4. Approval of Outdoor School Door Video Intercom Systems
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5.C.5. IASB Resolutions
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5.C.6. Approval of Dismissal of Employee
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5.C.7. Approval of Services
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6. Presidents Comments
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7. Superintendent and Staff Report
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7.A. Enrollment Report
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7.B. New State Report Card
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7.C. Technology Update
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7.D. Personnel and Negotiation Matters (Closed Session)
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8. Information and Questions from Board Members
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8.A. Board Member Comments
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9. Public Comments
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10. Future Meeting Dates
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10.A. October 16, 2013, Policy Committee Meeting Administration Center 6:30 PM
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10.B. October 23, 2013, Administration Center 7 PM
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10.C. November 13, 2013, Administration Center , 7 P.M.
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11. Adjournment
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