April 17, 2013 at 7:00 PM - Regular Board of Education Meeting
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I. CALL TO ORDER / ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
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III.A. Superintendent's Report
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III.B. Public Participation
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IV. INFORMATION / DISCUSSION ITEMS
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IV.A. Enrichment Eagles Update
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IV.B. Food Services Department Employee Handbook
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IV.C. Review of Board Policies 2:20, 2:30, 2:210, 4:15, 4:60, 4:70, 4:110, 4:170, 6:20, 6:60, 6:270, 7:305, 8:20, and 8:25
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IV.D. School Activity Accounts
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V. CONSENT AGENDA
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V.A. Approval of Open Session Minutes of the Regular Board Meeting of March 13, 2013; Finance Committee Meeting of March 13, 2013; and the Special Board Meeting of March 21, 2013
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V.B. Approval of Curriculum Changes: World Language
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V.C. Approval of Attendance at Out-of-State Field Trip: 8th Grade to Washington DC
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V.D. Approval of IESA Membership: DMS and DVMS
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V.E. Approval of Handbook Revisions: Elementary, Middle Schools, and High School
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V.F. Approval of Summer Projects
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V.G. Approval of Revised Facility Rental Agreement Form
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VI. ACTION ITEMS
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VI.A. Approval of Treasurer's Report, 3rd Quarter Finanical Report, Payment of the Bills, and District Investments
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VI.B. Approval of Resolution setting forth and describing in detail claims heretofore authorized and allowed for proper school purposes which are presently outstanding and unpaid, declaring the intention to avail of the provisions of Article 19 of the School Code of the State of Illinois, as amended, and to issue bonds for the purpose of paying claims against Community Unit School District Number 323, Peoria County, Illinois, and directing that notice of such intention be published as provided by law.
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VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VII.A. Student disciplinary cases - 5 ILCS 102/2(c)(9)
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VII.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body - 5 ILCS 120/2(c)(1)
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VII.C. Collective Negotiating Matters
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VIII. RETURN TO OPEN SESSION: ACTION ITEMS
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VIII.A. Approval of Human Resources Consent Agenda: 2012-13 School Year
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VIII.B. Approval of Human Resources Consent Agenda: 2013-14 School Year
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VIII.C. Approval of Closed Session Minutes of the Regular Board of Education Meeting of March 13, 2013
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IX. OTHER
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IX.A. Agenda Items for Future Meetings
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X. ADJOURNMENT
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