July 17, 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. Strategic Plan Update 2012-13

IV.B. End of Year Discipline Report 2012-13

IV.C. Review of Coaches' Handbook

IV.D. Review of Revisions to Board Policies: 4:140, 6:170, 6:190, 6:240, 7:190

IV.E. School Activity Accounts

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes of the Regular Board Meeting of June 12, 2013, and Special Board Meeting of July 1, 2013

V.B. Approval of Revisions to Board Policies: 2:110, 2:125, 2:200, 2:220, and 4:100

V.C. Approval of Revisions to Transportation Handbook

V.D. Approval of Bids: Electric Supply Contract

V.E. Approval of Amendment: US Cellular Ground Lease

V.F. Approval of Bids: DHS Phase II

VI. ACTION ITEMS

VI.A. Approval of Treasurer's Report, Payment of the Bills, and Fourth Quarter Fiscal Report

VI.B. Rejection of Bids: DHS Phase II

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

VII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body - 5 ILCS 120/2(c)(1)

VII.B. The purchase of real property for the use of the public body - 5 ILCS 102/2(c)(5)

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

VII.D. Litigation - 5 ILCS 120/2(c)(11)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Closed Session Minutes of the Regular Board of Education Meeting of June 12, 2013

VIII.B. Approval of Human Resources Consent Agenda

IX. OTHER

IX.A. Agenda Items for Future Meetings

X. ADJOURNMENT