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January 15, 2014 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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V. REPORTS - Mr. Ptacek
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V.A. Report of the Facilitation Committee
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V.B. 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. Discipline Report
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Attachments: (2)
VI.C. Financial Restructuring
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Attachments: (1)
VI.D. 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: (2)
VII.C. Rising Star Plan for Washington
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Attachments: (1)
Description:  See the document under "Extras"
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 Bargaining Agreement - Custodial/Maintenance
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Attachments: (1)
Description:  Find the Full Document under Extras.
IX.D. Approval of Intergovernmental Agreement
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IX.E. Approval of Contract for Speech-Language Pathologist
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Attachments: (2)
IX.F. Board Policy Adoption - 7:341 - Recording IEP Meetings
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Attachments: (3)
IX.G. Board Policy Adoption -  6.120-AP3 - Service Animals
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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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Attachments: (5)
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