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

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC HEARING

III.A. Driver Education Fee Increase

IV. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

IV.A. Superintendent's Report

IV.B. Public Participation

V. INFORMATION / DISCUSSION ITEMS

V.A. Buildings and Grounds Presentation

V.B. World Language Presentation

V.C. Out of State Field Trip: 8th Grade Students

V.D. Revisions to School Handbooks

V.E. Revision of Facility Rental Agreement

V.F. Board Communication: Board Policy 7:190

V.G. School Activity Accounts

VI. CONSENT AGENDA

VI.A. Approval of Open Session Minutes of the Finance Committee Meeting, Facilities Committee Meeting, and Regular Board Meeting of February 13, 2013; Special Board Meetings of February 11, 2013 and February 27, 2013; and Negotiations Committee Meeting of February 20, 2013

VI.B. Approval of Software Purchase: Tyler Technologies and TimeClocks Plus

VI.C. Approval of Contract: Innovative Modular Solutions

VI.D. Approval of Contract: River City Demolition

VI.E. Approval of Corporate Authorization Resolution: Morton Community Bank

VI.F. Approval of Student Fees: 2013-14

VI.G. Approval of IHSA Membership: 2013-14

VI.H. Approval of Out of State Competition: DHS Robotics Team

VI.I. Approval of Release of Closed Session Minutes

VI.J. Approval of Revisions to 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

VII. ACTION ITEMS

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

VII.B. Approval of Resolution for the Increase in Driver's Education Fees

VII.C. Approval of Resolution: Installment Purchase Agreement - Tax Debt Certificates

VII.D. Approval of Resolution: Peoria County Sales Tax

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

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

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

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

IX. RETURN TO OPEN SESSION:  ACTION ITEMS

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

IX.B. Approval of Resolution of Dismissal: Aides

IX.C. Approval of Resolution of Non-Reemployment: Part-time Non-Certified Staff

IX.D. Approval of Closed Session Minutes of the Regular Board of Education Meeting of February 13, 2013; Special Board Meetings of February 11, 2013 and February 27, 2013; and Negotiations Committee Meeting of February 20, 2013

X. OTHER

X.A. Agenda Items for Future Meetings

XI. ADJOURNMENT