February 20, 2013 at 7:30 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. REPORT OF THE PRINCIPAL - (Beth Brockschmidt, Turner)

IV. GOOD NEWS (Dr. Suelter)

IV.A. P B I S Recognition

IV.B. Academic Excellence Award

V. ANNOUNCEMENTS (Dr. Suelter)

V.A. 2/23/13 - Board Candidates Informational Meeting- 10:00 a.m. - 11:30 a.m.

V.B. 2/25/13 - Special Board Meeting - Closed Session for Board Training - 6:00 p.m. - 8:00 p.m.

V.C. 3/6/13 - Special Board Meeting - Action - Financial Restructuring

VI. APPROVAL OF AGENDA

VII. INFORMATIONAL ITEMS

VII.A. Enrollment Report (Mrs. Kilver)

VII.B. Student Achievement (Mrs. Kilver)

VII.C. Proposed JHS Graduation Requirement Changes  (Ms. Kilver)

VII.D. 2013-2014 and 2014-2015 Calendars - Third Reading (Mrs. Kilver)

VII.E. F.O.I.A. Report (Ms. Kinley)

VII.F. Financial Planning (Ms. Niemeier)

VII.G. Stadium-Artificial Turf Project (Dr. Suelter)

VIII. CONSENT AGENDA

VIII.A. Financial Treasurer's Reports (Ms. Niemeier)

VIII.B. Approval of Previous Minutes (Dr. Suelter)

VIII.C. Review Insurance for PTO & Booster Clubs (Ms. Niemeier)

IX. CLOSED SESSION - For the purposes of:

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

X. ACTION ITEMS

X.A. Personnel Recommendations (Ms. Kinley)

X.B. Job Descriptions (Ms. Kinley)

X.C. Stadium-Artificual Turf Project (Dr. Suelter)

XI. CLOSED SESSION - For the purposes of:

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.

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).

XII. ADJOURNMENT