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November 19, 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 - UPCOMING EVENTS
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IV.A. American Education Week - November 18 - 22
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IV.B. Geography Bowl - Tomorrow Night, November 20- JHS Auditorium - 6:00 pm
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IV.C. Annual Board Member Conference - Triple I - Chicago - November 22-24
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IV.D. November 27 - Early Dismissal - 1 hour
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IV.E. November 28 - 29 - Thanksgiving Break
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IV.F. Board Holiday Reception - December 4 - 3:45 - 5:00 pm - JHS Media Center
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V. REPORTS - Mr. Ptacek
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V.A. Two Rivers Governing Meeting Schedule
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Attachments: (1)
V.B. School Report Card Data
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Attachments: (1)
V.B.1. 2013 Report Cards
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Attachments: (10)
V.B.2. Student Academic Growth By School
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Attachments: (1)
V.C. Board Policy Review - Second Reading- 7:341
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Attachments: (2)
V.D. Board Policy Review - First Reading - 6.120-AP3
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Attachments: (1)
V.E. Tentative Tax Levy
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Attachments: (1)
V.F. Discussion of Consent Agenda Items
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VI. STANDING REPORTS
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VI.A. Enrollment Report
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Attachments: (1)
VI.B. Quarterly Discipline Report
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Attachments: (1)
VI.C. Report of Absences by School
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Attachments: (1)
VI.D. Financial Restructuring
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Attachments: (1)
VI.E. FOIA Report
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Attachments: (1)
VII. CONSENT AGENDA
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Attachments: (1)
VII.A. Minutes of Previous Meetings
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Attachments: (3)
VII.B. Approval of New Teacher Contracts
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Attachments: (2)
VII.C. Approval of Job Description
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Attachments: (2)
VII.D. Appointment of IASB Delegate
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Attachments: (1)
VII.E. Authorize Agreement with Statewide Terrorism & Intelligence Center
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Attachments: (3)
VII.F. Approval of Early JHS Graduates
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Attachments: (1)
VII.G. Acceptance of Gifts & Donations
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Attachments: (2)
VII.H. Approval of Health Life Safety Grant Amendments
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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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VIII.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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IX. ACTION ITEMS - Mr. Ptacek
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IX.A. Personnel Recommendations 
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Attachments: (2)
IX.B. Approval of Settlement Agreement
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Attachments: (2)
IX.C. Approval of the Formation of the Community Facilitation Committee
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Attachments: (1)
IX.D. Approval of the Community Facilitation Committee Strategic Goals and Charge
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Attachments: (2)
IX.E. Approval of Tentative Tax Levy
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IX.F. Authorization of the School Energy Efficiency Grant Program Application
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IX.G.  Authorization of School Maintenance Grant Program 
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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. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057.
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XI. ADJOURNMENT
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Attachments: (2)
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