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December 18, 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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II.A. JHS String Quartet
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II.B. Emma Chelsvig - Qualified for State Cross Country
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III. APPROVAL OF AGENDA
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IV. ANNOUNCEMENTS - UPCOMING EVENTS
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IV.A. December 20 - Dismissal 1 Hour Early
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IV.B. December 23 - January 2 - Winter Break
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IV.C. January 3 - Teacher Institute
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V. REPORTS - Mr. Ptacek
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V.A. Report of the Facilitation Committee
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V.B. Board Policy Review - Second Reading- 7:341 - Recording IEP Meetings
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Attachments: (2)
V.C. Board Policy Review - Second Reading - 6.120-AP3 - Service Animals
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Attachments: (1)
V.D. Board Policy Review - 4:110 - Transportation
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Attachments: (4)
V.E. Reports from the Triple I Conference
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Attachments: (1)
V.F. Quarterly Maintenance Report
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Attachments: (1)
V.G. Discussion of Consent Agenda Items
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VI. STANDING REPORTS
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VI.A. Attendance Report
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Attachments: (1)
VI.B. Financial Restructuring
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Attachments: (1)
VI.C. FOIA Report
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Attachments: (1)
VII. CONSENT AGENDA
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Attachments: (1)
VII.A. Treasurer's Report
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Description:  Treasurer Report is at the end of the Board Book.
VII.B. Minutes of Previous Meetings
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Attachments: (3)
VII.C. Approval of New Teacher Contracts
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Attachments: (2)
VII.D. Approval of Early JHS Graduates
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Attachments: (1)
VII.E. Acceptance of Gifts & Donations
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Attachments: (2)
VII.F. Approval of Section 125 Flexible Benefit Plan 501
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Attachments: (2)
VII.G. Rising Star Plans for Lincoln and North
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Attachments: (3)
VII.H. Approval of Proposal for Replacement of Central Office Telephone System
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Attachments: (3)
VII.I. Approval to Seek Bids
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Attachments: (1)
VII.J. Authorization to Prepare Tentative Budget
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Attachments: (1)
VII.K. Approve Purchase of Electronic Time Clocks
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Attachments: (2)
VIII. CLOSED SESSION - For the purposes of:
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VIII.A. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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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.
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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).
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IX. ACTION ITEMS - Mr. Ptacek
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IX.A. Student Discipline
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IX.B. Personnel Recommendations 
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Attachments: (2)
IX.C. Approval of 2013 Tax Levy
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Attachments: (2)
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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