February 13, 2013 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

III.A. Superintendent's Report

III.B. Public Participation

IV. INFORMATION / DISCUSSION ITEMS

IV.A. Social, Emotional, Behavioral Presentation

IV.B. Modular Classrooms

IV.C. Review of Board Policies: 6:40, 6:70, 6:80, 6:145, 6:260, 6:300, 7:50, 7:80, 7:130, 7:250, and 7:340

IV.D. School Activity Accounts

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes of the Regular Board Meeting of January 9, 2013; and Special Board Meetings of January 8, 2013; January 15, 2013; and January 29, 2013

V.B. Approval of Contract: Lawn Mowing Services

V.C. Approval of Contract: Efficiency Study

V.D. Approval of Out of State Field Trip: DHS Lacrosse Club

VI. ACTION ITEMS

VI.A. Approval of Treasurer's Report, Payment of the Bills, and District Investments

VI.B. Approval of Resolution Authorizing Interfund Loan from Operations & Maintenance Fund to Capital Projects Fund

VI.C. Approval of Resolution Authorizing Partial Abatement of Working Cash Fund and Permanent Transfer to IMRF/Social Security Fund

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

VII.A. Student Disciplinary Cases - 5 ILCS 102/2(c)(9)

VII.B. The appointment, employment, compensation, discipline, performance, or dismissal of staff - 5 ILCS 120/2(c)(1)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Human Resources Consent Agenda: 2012-13 School Year

VIII.B. Approval of Suspension/Notice to Remedy of a Middle School Teacher

VIII.C. Approval of Employment Contract for Superintendent

VIII.D. Approval of Closed Session Minutes of the Regular Board of Education Meeting of January 9, 2013; and the Special Board Meetings of January 8, 2013; January 15, 2013; and January 29, 2013

IX. OTHER

IX.A. Finalize Book Study; Chapter 7

IX.B. Agenda Items for Future Meetings

X. ADJOURNMENT