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April 17, 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 - (Sarah Raynor, Murrayville-Woodson Elementary)
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IV. ANNOUNCEMENTS (Mr. Ptacek)
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IV.A. On-Line Registration - April 15-19
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IV.B. Special Board Meeting 
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V. APPROVAL OF AGENDA
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VI. INFORMATIONAL ITEMS
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VI.A. Superintendent's Report (Mr. Ptacek)
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VI.B. Enrollment Report (Mrs. Kilver)
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Attachments: (1)
VI.C. Student Achievement (Mrs. Kilver)
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Attachments: (1)
VI.D. Proposed JHS Graduation Requirement Changes-Third Reading  (Mrs. Kilver)
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Attachments: (1)
VI.E. Board Policy Revision - First Reading (Mrs. Kilver)
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Attachments: (2)
VI.F. F.O.I.A. Report (Ms. Kinley)
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Description:  Nothing to Report
VI.G. Job Descriptions - First Reading (Ms. Kinley)
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Attachments: (3)
VI.H. Financial Restructuring (Ms. Niemeier)
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Attachments: (1)
VII. CONSENT AGENDA
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Attachments: (1)
VII.A. Financial Treasurer's Reports (Ms. Niemeier)
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Description:  Find financial documents at the end of the packet.
VII.B. Approval of Previous Minutes (Mr. Ptacek)
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Attachments: (2)
VII.C. Approval of HVAC Bids for Eisenhower (Ms. Niemeier)
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Attachments: (2)
VII.D. Resolution for Participation in State Surplus Property Program (Ms. Niemeier)
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VII.E. Approve Resolution to Increase Driver Education Fee (Ms. Niemeier)
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VII.F. Approve Board Policy 4:140-E3 -Second Reading (Ms. Niemeier)
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Attachments: (2)
VIII. CLOSED SESSION - For the purposes of:
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VIII.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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VIII.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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IX. ACTION ITEMS
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IX.A. Student Discipline
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IX.B. Personnel Recommendations (Ms. Kinley)
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Attachments: (2)
IX.C. Amended 2012-2013 Calendar (Mrs. Kilver)
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Attachments: (2)
IX.D. Approval of Resolution to seek RFP's (Ms. Niemeier)
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IX.E. Approve Resolution to Seek RFP for Auctioneer-Surplus Equipment (Ms. Niemeier)
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X. CLOSED SESSION - For the purposes of:
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X.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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X.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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XI. ADJOURNMENT
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Attachments: (2)
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