May 8, 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. Bond Issue Notification Act (BINA) Hearing: Intent to Sell Funding Bonds

IV. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

IV.A. Superintendent's Report

IV.B. Public Participation

V. INFORMATION / DISCUSSION ITEMS

V.A. Staff and Retiree Recognitions

V.B. Technology Presentation

V.C. Curriculum Presentation: Math in Focus

V.D. Curricular Resources: 2013-14

V.E. Middle School Enrichment Program

V.F. Review of Tentative Budget for 2013-14

V.G. Appointment of Board Committees: 2013-15

V.H. School Activity Accounts

VI. CONSENT AGENDA

VI.A. Approval of Open Session Minutes of the Regular Board Meeting of April 17, 2013; Facilities Committee Meeting of April 17, 2013; Special Board Meeting of April 24, 2013; and Discipline Committee Meeting of April 24, 2013

VI.B. Approval of Revisions to Board Policies 2:20, 2:30, 2:210, 4:15, 4:60, 4:70, 4:110, 4:170, 6:20, 7:305, 8:20, and 8:25

VI.C. Approval of Out-of-State Trip: DHS Fishing Club

VI.D. Approval of Employee Handbook: Food Services Department

VI.E. Approval of Bids: Mobile Classrooms

VI.F. Approval of Property Tax Appeal Intervention: Bergner's

VII. ACTION ITEMS

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

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, discipline, performance, or dismissal of specific employees - 5 ILCS 120/2(c)(1)

VIII.C. Collective Negotiating Matters - 105 ILCS 120/2(c)(2)

VIII.D. Litigation - 105 ILCS 120/2(c)(11)

IX. RETURN TO OPEN SESSION:  ACTION ITEMS

IX.A. Approval of Closed Session Minutes of the Regular Board of Education Meeting of April 17, 2013, and Facilities Committee Meeting of April 17, 2013

IX.B. Approval of Human Resources Consent Agenda:  2012-13

IX.C. Approval of Human Resources Consent Agenda:  2013-14

IX.D. Approval of Termination of Employment of a Bus Driver

X. OTHER

X.A. Agenda Items for Future Meetings

XI. ADJOURNMENT