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

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC HEARING

III.A. Public Hearing:  Proposed 2012 Tax Levy

IV. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

IV.A. Superintendent's Report

IV.B. Public Participation

V. INFORMATION / DISCUSSION ITEMS

V.A. Refunding School Bonds

V.B. Dunlap Professional Growth Plan Presentation

V.C. Dunlap Principal Evaluation Plan Presentation

V.D. Proposed School Calendar for 2013-14

V.E. School Activity Accounts

VI. CONSENT AGENDA

VI.A. Approval of the Open Session Minutes of the Regular Board Meeting of November 14, 2012; the Special Board Meetings of November 26, 2012; December 3, 2012; and December 6, 2012; and the Facilities Committee Meeting of December 6, 2012

VI.B. Consideration of a Resolution providing for the issue of General Obligation Refunding School Bonds, Series 2012A and Taxable General Obligation Refunding School Bonds, Series 2012B of the District and a levy of a direct annual tax sufficient to pay the principal and interest thereon

VI.C. Consideration of a Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of General Obligation Refunding School Bonds, Series 2012A and Taxable General Obligation Refunding School Bonds, Series 2012B of the District

VI.D. Approval of 2012 Tax Levy

VI.E. Approval of Submission of Waiver of the Illinois School Code

VI.F. Approval of Lease Extension Agreement with Chapin Properties, LLC

VI.G. Approval of Contract with Mangieri Companies: DHS Phase II

VI.H. Approval of Contract with Farnsworth Group: DHS Phase II

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 - 5ILCS 102/2 (c)(9).

VIII.B. The appointment, employment, compensation, and performance of staff - 5ILCS 120/2 (c)(1).

VIII.C. Collective Negotiating Matters - 5ILCS 120/2(c)(2)

IX. RETURN TO OPEN SESSION:  ACTION ITEMS

IX.A. Approval of Human Resources Consent Agenda

IX.B. Approval of Closed Session Minutes of the Regular Board Meeting of November 14, 2012, and the Special Board Meetings of November 26, 2012, and December 3, 2012

X. OTHER

X.A. Agenda Items for Future Meetings

XI. ADJOURNMENT