September 18, 2013 at 7:00 PM - Regular

I. PUBLIC BUDGET HEARING

II. ROLL CALL

III. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

IV. JHS DRUMLINE

V. APPROVAL OF AGENDA

VI. REPORTS - Mr. Ptacek

VI.A. Job Descriptions

VI.B. 8 Points Charter Annual Report

VI.C. Board Policy 4:60 - Purchases and Contracts

VI.D. Establishing Board Training Dates with the IASB

VII. STANDING REPORTS

VII.A. Enrollment Report

VII.B. Financial Restructuring

VII.C. FOIA Report

VIII. CONSENT AGENDA

VIII.A. Financial Treasurer's Reports

VIII.B. Approval of Previous Minutes

VIII.C. Approval to Submit Application for Recognition of Schools

VIII.D. Approval of Contract for Nursing Services

VIII.E. Approval of Administrator and Teacher Salary and Benefits Report

VIII.F. Approval of JEA MOU 7.22.13 v.4 - Insurance

VIII.G. Approval of Contract with Hope Institute for Behavioral Services

VIII.H. Approval of IESA Cooperative Team Sponsorship

IX. CLOSED SESSION - For the purposes of:

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.

IX.A.1. (Administrative Contracts, Personnel)

IX.B. Discussion of lawfully closed meeting minutes, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).

IX.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).

IX.C.1. (Transportation MOU)

X. ACTION ITEMS - Mr. Ptacek

X.A. Personnel Recommendations 

X.B. Approval of Administrators' Contracts

X.C. Board Policy Adoption 

X.D. Approval of Washington Title-Wide Plan

X.E. Approval to Release Certain Closed Session Minutes

X.F. Naming of School Property

X.G. Approval of Transportation MOU

XI. ADJOURNMENT