April 17, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. REPORT OF THE PRINCIPAL - (Sarah Raynor, Murrayville-Woodson Elementary)

IV. ANNOUNCEMENTS (Mr. Ptacek)

IV.A. On-Line Registration - April 15-19

IV.B. Special Board Meeting 

V. APPROVAL OF AGENDA

VI. INFORMATIONAL ITEMS

VI.A. Superintendent's Report (Mr. Ptacek)

VI.B. Enrollment Report (Mrs. Kilver)

VI.C. Student Achievement (Mrs. Kilver)

VI.D. Proposed JHS Graduation Requirement Changes-Third Reading  (Mrs. Kilver)

VI.E. Board Policy Revision - First Reading (Mrs. Kilver)

VI.F. F.O.I.A. Report (Ms. Kinley)

VI.G. Job Descriptions - First Reading (Ms. Kinley)

VI.H. Financial Restructuring (Ms. Niemeier)

VII. CONSENT AGENDA

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

VII.B. Approval of Previous Minutes (Mr. Ptacek)

VII.C. Approval of HVAC Bids for Eisenhower (Ms. Niemeier)

VII.D. Resolution for Participation in State Surplus Property Program (Ms. Niemeier)

VII.E. Approve Resolution to Increase Driver Education Fee (Ms. Niemeier)

VII.F. Approve Board Policy 4:140-E3 -Second Reading (Ms. Niemeier)

VIII. CLOSED SESSION - For the purposes of:

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

VIII.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)

IX. ACTION ITEMS

IX.A. Student Discipline

IX.B. Personnel Recommendations (Ms. Kinley)

IX.C. Amended 2012-2013 Calendar (Mrs. Kilver)

IX.D. Approval of Resolution to seek RFP's (Ms. Niemeier)

IX.E. Approve Resolution to Seek RFP for Auctioneer-Surplus Equipment (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 or legal counsel for the District.. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

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).

XI. ADJOURNMENT