March 20, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. MOMENT OF SILENCE

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. REPORT OF THE PRINCIPAL - (Mary Camerer, Washington)

V. GOOD NEWS (Dr. Suelter)

V.A. School District Library Program Grant

V.B. Reimbursement for School Lunches

V.C. PBIS Network Featuring District 117

VI. ANNOUNCEMENTS (Dr. Suelter)

VI.A. 5 Essentials Survey

VI.B. Spring Break is 3/29 - 4/7

VI.C. On-Line Registration - April 15-19

VII. APPROVAL OF AGENDA

VIII. INFORMATIONAL ITEMS

VIII.A. Enrollment Report (Mrs. Kilver)

VIII.B. Proposed JHS Graduation Requirement Changes-Second Reading  (Ms. Kilver)

VIII.C. F.O.I.A. Report (Ms. Kinley)

VIII.D. Quarterly Maintenance Report (Mr. Castleberry)

VIII.E. Discussion of the Sale of Franklin School (Dr. Suelter)

VIII.F. Board Policy - First Reading (Ms. Niemeier)

VIII.G. Financial Restructuring (Ms. Niemeier)

IX. CONSENT AGENDA

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

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

IX.C. Annual IHSA Membership Renewal (Dr. Suelter)

IX.D. Approval of Rental Agreement for Copiers (Ms. Niemeier)

IX.E. Authorization to Prepare Tentative Amended Budget for 2012-2013 (Ms. Niemeier)

IX.F. Authorization to Prepare Tentative Budget for 2013-2014 (Ms. Niemeier)

IX.G. Resolution to Extend the Term of the Mississippi Valley Insurance Cooperative contract to June 30, 2016 (Ms. Niemeier)

X. CLOSED SESSION - For the purposes of:

X.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.B. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).

XI. ACTION ITEMS

XI.A. Personnel Recommendations (Dr. Suelter)

XI.B. 2013-2014 and 2014-2015 Calendar Adoption (Mrs. Kilver)

XI.C. Approval to Release Certain Closed Session Minutes (Dr. Suelter)

XI.D. Resolution regarding whether Franklin School Building site is Unnecessary for Future District Use. (Dr. Suelter)

XI.E. Authorization to Seek Bids (Ms. Niemeier)

XI.F. Set Public Hearing to Increase Driver Education Fee (Ms. Niemeier)

XI.G. 8 Points Charter Funding (Ms. Niemeier)

XII. CLOSED SESSION - For the purposes of:

XII.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.

XII.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).

XIII. ADJOURNMENT