August 21, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. APPROVAL OF AGENDA

IV. ANNOUNCEMENTS

V. REPORTS - Mr. Ptacek

V.A.  Geographic Information Systems class at Jacksonville High School

V.B. Tentative Budget FY 2013-2014

V.C. Board Policy Review

VI. STANDING REPORTS

VI.A. Enrollment Report

VI.B. Financial Restructuring

VII. CONSENT AGENDA

VII.A. Financial Treasurer's Reports

VII.B. Approval of Previous Minutes

VII.C. Authorization that a Serious Safety Hazard Continues to Exist

VII.D. Approval of Food and Supply Products Bids

VII.E. Approval of Disposable Products Bids

VII.F. Approve 4-Rivers Health, Life, Safety Levy

VII.G. Approval of Washington Title-Wide Plan

VII.H. Approval of JHS Handbook Language

VII.I. Approval to Increase Adult Lunch Prices

VII.J. Approval of Scheduled Budget Hearing

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.

IX. ACTION ITEMS - Mr. Ptacek

IX.A. Personnel Recommendations 

IX.B. Resolution for Participation in State and Federal Surplus Property Program

IX.C. Approve Purchase of True Time Timekeeping System

IX.D. Approval of Administrators' Contracts

IX.E. Approval of Bus Driver Contract

IX.F. Establishing Board Training Dates with the IASB

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