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May 15, 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 - (Bill Poole, Technology Department Report)
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IV. APPROVAL OF AGENDA
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V. ANNOUNCEMENTS
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V.A. May 29 - Last Day of School - Partial Day
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V.B. May 28 - Teachers Institute
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V.C. May 27 - Memorial Day Holiday
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V.D. May 24 - Graduation - 7:00 - JHS Bowl
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V.E. May 23 - Baccalaureate
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V.F. May 17 - 1/2 Day Student Attendance - 1/2 Day SIP
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VI. REPORTS
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VI.A. Update on Health Insurance Renewal
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Attachments: (2)
VI.B. IMRF Contribution Rate for Calendar Year 2014
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Attachments: (2)
VI.C. Board Policy Revision - Second Reading
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Attachments: (2)
VI.D. 2013-2014 District Discipline Code Handbook
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Attachments: (1)
VI.E. Career and Technical Education Department Report
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VI.F. Tentative Amended Budget
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Attachments: (2)
VI.G. Auction Update
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Attachments: (1)
VI.H. Financial Restructuring
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VII. STANDING REPORTS
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VII.A. Enrollment Report
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Attachments: (1)
VII.B. Third Quarter Discipline Report
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Attachments: (1)
VII.C. F.O.I.A. Report
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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 (Mr. Ptacek)
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Attachments: (3)
VIII.C. Approval of Student Accident Insurance
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Attachments: (2)
VIII.D. Resolution to Recycle Technology Equipment
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Attachments: (3)
VIII.E. Approval of Job Descriptions
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Attachments: (4)
VIII.F. Approve Health Life Safety Amendments 
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Attachments: (5)
VIII.G. Approve School Maintenance Grant Application
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Attachments: (2)
VIII.H. Approval of Copier Contract
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VIII.I. Amended 2012-2013 Calendar
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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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IX.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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X. ACTION ITEMS - Mr. Ptacek
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X.A. Student Discipline
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X.B. Personnel Recommendations
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Attachments: (2)
X.C. Approve Contract for Sale of Real Estate 
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X.D. Approval of Bids for Telephone System at JHS 
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X.E. Approve Bids for Roof Replacements
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Attachments: (2)
X.F. Award Bids for JHS Security System
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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: (2)
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