April 30, 2013 at 6:00 PM - Special

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. ANNOUNCEMENTS (Mr. Ptacek)

IV. APPROVAL OF AGENDA

V. CLOSED SESSION

V.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.

VI. ACTION ITEMS

VI.A. Personnel Recommendations (Ms. Kinley)

VI.B. Approval of Auctioneer for Sale Franklin Facility (Ms. Niemeier)

VI.C. Resolution to Sell Surplus/Unused Equipment (Ms. Niemeier)

VI.D. Accept Canvassed Election Results (Mr. Ptacek)

VI.E. Approval of Treasurer's Report and Revised Accounts Payable Report (Ms. Niemeir)

VII. ADJOURN SINE DIE

VIII. CALL TO ORDER THE 2013-2014 BOARD OF EDUCATION

IX. ROLL CALL

X. CODE OF CONDUCT

XI. OATH OF OFFICE

XII. ELECTION OF PRESIDENT PRO TEM

XIII. ELECTION/APPOINTMENT OF OFFICERS

XIII.A. President (2 year term)

XIII.B. Vice President (2 year term)

XIII.C. Board Secretary (2 year term)

XIII.D. Recording Secretary (1 year term)

XIII.E. Treasurer (1 year term)

XIV. ACTION ITEMS

XIV.A. Establish Salary for Board Secretary

XIV.B. Establish Regular Meeting Dates

XV. INFORMATIONAL ITEMS

XV.A. Policy Review - Drugs at School (Mr. Ptacek)

XV.B. Policy Review - Dress Code (Mr. Ptacek)

XV.C. Policy Review - Electronics (Cell Phone) Usage (Mr. Ptacek)

XVI. CLOSED SESSION

XVI.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.

XVI.B. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

XVI.C. 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).

XVII. ADJOURNMENT