December 18, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

II.A. JHS String Quartet

II.B. Emma Chelsvig - Qualified for State Cross Country

III. APPROVAL OF AGENDA

IV. ANNOUNCEMENTS - UPCOMING EVENTS

IV.A. December 20 - Dismissal 1 Hour Early

IV.B. December 23 - January 2 - Winter Break

IV.C. January 3 - Teacher Institute

V. REPORTS - Mr. Ptacek

V.A. Report of the Facilitation Committee

V.B. Board Policy Review - Second Reading- 7:341 - Recording IEP Meetings

V.C. Board Policy Review - Second Reading - 6.120-AP3 - Service Animals

V.D. Board Policy Review - 4:110 - Transportation

V.E. Reports from the Triple I Conference

V.F. Quarterly Maintenance Report

V.G. Discussion of Consent Agenda Items

VI. STANDING REPORTS

VI.A. Attendance Report

VI.B. Financial Restructuring

VI.C. FOIA Report

VII. CONSENT AGENDA

VII.A. Treasurer's Report

VII.B. Minutes of Previous Meetings

VII.C. Approval of New Teacher Contracts

VII.D. Approval of Early JHS Graduates

VII.E. Acceptance of Gifts & Donations

VII.F. Approval of Section 125 Flexible Benefit Plan 501

VII.G. Rising Star Plans for Lincoln and North

VII.H. Approval of Proposal for Replacement of Central Office Telephone System

VII.I. Approval to Seek Bids

VII.J. Authorization to Prepare Tentative Budget

VII.K. Approve Purchase of Electronic Time Clocks

VIII. CLOSED SESSION - For the purposes of:

VIII.A. Student disciplinary cases. 5 ILCS 120/2(c)(9).

VIII.B. 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.

VIII.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. ACTION ITEMS - Mr. Ptacek

IX.A. Student Discipline

IX.B. Personnel Recommendations 

IX.C. Approval of 2013 Tax Levy

X. CLOSED SESSION - For the purposes of:

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.

XI. ADJOURNMENT