September 12, 2012 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER/ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC HEARING:  FY13 BUDGET

III.A. FY 13 Budget

IV. PUBLIC PARTICIPATION

IV.A. Superintendent’s Report

IV.B. Public Participation

V. INFORMATION/DISCUSSION ITEMS

V.A. District Athletic Director Presentation

V.B. Insurance Renewal

V.C. Review of Revisions to Board Policies:  6:110, 7:20, 7:70, 7:100, 7:190, 7:270, 8:25, and 8:70

V.D. School Activity Accounts Report

VI. CONSENT AGENDA

VI.A. Approval of Open Session Minutes of the Regular Board of Education Meeting, Facilities Committee Meeting, and Board Work Session of August 8, 2012, and the Finance Committee Meeting of September 5, 2012

VI.B. Approval of FY 13 Budget Adoption

VI.C. Approval of Release of Closed Session Minutes

VI.D. Approval of Applications for Recognition of Schools

VI.E. Approval of Out-of-State Conference: Assistive Technology

VI.F. Approval of Attendance at Out-of-State Conference: NQEC

VII. ACTION ITEMS

VII.A. Approval of Treasurer’s Report and Payment of the Bills

VIII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose 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 public body - 5 ILCS 120/2(s)(1)

IX. RETURN TO OPEN SESSION:  ACTION ITEMS

IX.A. Approval of Closed Session Minutes of the Regular Board of Education Meeting of August 8, 2012

IX.B. Approval of Human Resources Consent Agenda

IX.C. Approval of 2012-13 Extra-Curricular Coaches/Sponsors

X. OTHER

X.A. Agenda Items for Future Meetings

XI. ADJOURNMENT