June 12, 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. End of Year Athletic Reports: DHS, DVMS, DMS
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IV.B. End of Year Extra-curricular Drug and Alcohol Prevention Program Report: DHS
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IV.C. Revisions to Board Policies 2:110, 2:125, 2:200, 2:220, 4:100
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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 May 8, 2013; Finance Committee Meeting of May 8, 2013; Special Board Meeting of May 20, 2013; and Special Board Meetings of June 3, 2013
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V.B. Approval of Expansion of Middle School Enrichment Courses
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V.C. Approval of Curricular Resources
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V.D. Approval of Certificate of Compliance - Prevailing Wage
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V.E. Approval of Resolutions - Designations of Depositories
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V.F. Approval of Peoria County Food Cooperative Purchasing Program
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V.G. Approval of Intergovermental Agreement for Police Services
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V.H. Approval of Transportation of Students Under 1.5 Miles (Hazardous Conditions)
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V.I. Approval of Day Care Transportation Contract: AppleTree Academy
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V.J. Approval of Day Care Transportation Contract: Northminster Learning Center
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V.K. Approval of Transportation Services: St. Jude Catholic School
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V.L. Approval of IDOT Agreement
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VI. ACTION ITEMS
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VI.A. Approval of Treasurer's Report, Payment of the Bills, and District Investment Report
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VI.B. Approval of Tentative Budget: 2013-14
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VI.C. Approval of Repayment of Inter-Fund Loan
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VI.D. Approval of Submission of Proposed PE Exemption Resolution to Resolutions Committee
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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 120/2(c)(9)
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VII.B. The appointment, employment, and compensation of specific employees - 5 ILCS 120/2(c)(1)
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VII.C. Purchase of Property - 5 ILCS 120/2(c)(5)
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VII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)
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VII.E. Litigation - 5 ILCS 120/2(c)(11)
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VIII. RETURN TO OPEN SESSION: ACTION ITEMS
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VIII.A. Approval of Closed Session Minutes of the Regular Board of Education Meeting of May 8, 2013; Special Board Meeting of May 20, 2013; and Special Board Meetings of June 3, 2013
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VIII.B. Approval of Human Resources Consent Agenda: 2013-14
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IX. OTHER
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IX.A. Agenda Items for Future Meetings
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IX.B. Other Items
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X. ADJOURNMENT
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