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January 16, 2013 at 7:00 PM - Regular

Agenda
I. ROLL CALL
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II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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III. REPORT OF THE PRINCIPAL - (Emily English, Lincoln)
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IV. GOOD NEWS (Dr. Suelter)
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IV.A. Transportation Department help out a neighbor
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V. ANNOUNCEMENTS (Dr. Suelter)
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V.A. Special Board Meeting - January 24 at 6:00 p.m.
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V.B. ML King Day - School Holiday - January 21
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VI. APPROVAL OF AGENDA
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VII. INFORMATIONAL ITEMS
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VII.A. Enrollment Report (Mrs. Kilver)
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Attachments: (1)
VII.B. Unexused Absence Report (Mrs. Kilver)
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VII.C. Discipline Report (Mrs. Kilver)
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Attachments: (1)
VII.D. Student Achievement (Mrs. Kilver)
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Attachments: (1)
VII.E. 2013-2014 and 2014-2015 Calendars- Second Reading -  (Mrs. Kilver)
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Attachments: (2)
VII.F. Retirement Incentive (Ms. Niemier)
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Attachments: (1)
VII.G. Job Descriptions (Ms. Kinley)
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Attachments: (2)
VII.H. F.O.I.A. Report (Ms. Kinley)
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Attachments: (1)
VIII. CONSENT AGENDA
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Attachments: (1)
VIII.A. Financial Treasurer's Reports (Ms. Niemeier)
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Description:  Find financial documents at the end of the packet.
VIII.B. Approval of Previous Minutes (Dr. Suelter)
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Attachments: (3)
IX. CLOSED SESSION - For the purposes of:
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IX.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057
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X. ACTION ITEMS
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X.A. Personnel Recommendations (Ms. Kinley)
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Attachments: (1)
X.B. Board Policy Adoption (Ms. Niemeier)
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Attachments: (4)
X.C. Approval to Seek Bids for Summer Maintenance Projects (Ms. Niemeier)
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Attachments: (3)
X.D. Approval of Bakery Bids (Ms. Niemeier)
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Attachments: (2)
XI. CLOSED SESSION - For the purposes of:
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XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.
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XI.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).
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XII. ADJOURNMENT
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Attachments: (3)
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