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February 20, 2013 at 7:30 PM - Regular

Agenda
I. ROLL CALL
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II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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Description:  Public Comments will be recorded.
III. REPORT OF THE PRINCIPAL - (Beth Brockschmidt, Turner)
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IV. GOOD NEWS (Dr. Suelter)
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IV.A. P B I S Recognition
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IV.B. Academic Excellence Award
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V. ANNOUNCEMENTS (Dr. Suelter)
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V.A. 2/23/13 - Board Candidates Informational Meeting- 10:00 a.m. - 11:30 a.m.
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V.B. 2/25/13 - Special Board Meeting - Closed Session for Board Training - 6:00 p.m. - 8:00 p.m.
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V.C. 3/6/13 - Special Board Meeting - Action - Financial Restructuring
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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. Student Achievement (Mrs. Kilver)
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Attachments: (1)
VII.C. Proposed JHS Graduation Requirement Changes  (Ms. Kilver)
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Attachments: (3)
VII.D. 2013-2014 and 2014-2015 Calendars - Third Reading (Mrs. Kilver)
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Attachments: (2)
VII.E. F.O.I.A. Report (Ms. Kinley)
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Attachments: (1)
VII.F. Financial Planning (Ms. Niemeier)
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Attachments: (2)
VII.G. Stadium-Artificial Turf Project (Dr. Suelter)
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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: (9)
VIII.C. Review Insurance for PTO & Booster Clubs (Ms. Niemeier)
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Attachments: (1)
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: (2)
X.B. Job Descriptions (Ms. Kinley)
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Attachments: (3)
X.C. Stadium-Artificual Turf Project (Dr. Suelter)
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Attachments: (1)
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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