October 10, 2012 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER/ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC PARTICIPATION

III.A. Superintendent’s Report

III.B. Public Participation

IV. INFORMATION/DISCUSSION ITEMS

IV.A. Audit Report

IV.B. ISAT Test Scores

IV.C. Dunlap High School Courses: 2013-14

IV.D. IASB Joint Annual Conference Delegate

IV.E. School Activity Accounts Report

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes of the Regular Board of Education Meeting and Facilities Committee Meeting of September 12, 2012, and the Special Board Meeting of September 14, 2012

V.B. Approval of Contract for Transportation Services:  St. Jude School

V.C. Approval of Closing Agents for the Purchase of Property

V.D. Approval of Contract for the Purchase of Real Property

V.E. Approval of Initial Design Phase Contract:  Dewberry Architects

V.F. Approval of Initial Design Phase Contract:  Farnsworth Group

V.G. Approval of Inital Design Phase Contract:  Mangieri Companies

V.H. Approval of Initial Design Phase Contract:  Wold Architects

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

V.J. Approval of the Applications for the Recognition of Schools

V.K. Approval of IASB Joint Annual Conference Delegate

V.L. Approval of Designated Individuals to Collect and Process Nominating Petitions

V.M. Approval of Insurance Renewal:  Unland Companies

VI. ACTION ITEMS

VI.A. Approval of Treasurer’s Report, Payment of the Bills, and 1st Quarter Financial Report

VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:

VII.A. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)

VII.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body - 5 ILCS 120/2(s)(1)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Closed Session Minutes of the Regular Board of Education Meeting of September 12, 2012, and the Special Board Meeting of September 14, 2012

VIII.B. Approval of Human Resources Consent Agenda

IX. OTHER

IX.A. Agenda Items for Future Meetings

X. ADJOURNMENT