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July 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. APPROVAL OF AGENDA
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IV. ANNOUNCEMENTS
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V. REPORTS - Mr. Ptacek
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V.A. Pension Update
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V.B. Estimated Four Rivers Fees FY2014
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V.C. Board Policy Revisions -Third Reading
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Attachments: (2)
V.D. Handbook Language
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Attachments: (1)
V.E. Washington Elementary Title Wide Proposal-1st Read
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Attachments: (3)
VI. STANDING REPORTS
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VI.A. F.O.I.A. Report
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Attachments: (1)
VI.B. Financial Restructuring
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Attachments: (1)
VII. CONSENT AGENDA
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Attachments: (1)
VII.A. Financial Treasurer's Reports
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Description:  Find financial documents at the end of the packet.
VII.B. Approval of Previous Minutes
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Attachments: (3)
VII.C. Authorization that a Serious Safety Hazard Continues to Exist
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Attachments: (2)
VII.D. Approval of Bid for Diesel Fuel 
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Attachments: (2)
VII.E. Approval of Bus Bids
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Attachments: (2)
VII.F. Approval of Section 125 Flexible Benefit Plan 502
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Attachments: (2)
VII.G. Approval of Job Description
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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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IX. ACTION ITEMS - Mr. Ptacek
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IX.A. Personnel Recommendations 
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Attachments: (2)
IX.B. Adoption of Board Policy 4:140
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Attachments: (2)
IX.C. Adoption - Student Handbook Language 
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Attachments: (5)
IX.D. Board Policy Adoption - Student Records
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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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