August 21, 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. Dunlap High School Informational Report

IV.B. Strategic Plan Initiatives 2013-14

IV.C. School Activity Accounts

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes of the Regular Board Meeting of July 17, 2013, and the Special Board Meetings of July 17, 2013

V.B. Establishment of Public Hearing on FY14 Budget

V.C. Approval of Bids:  Dunlap High School Phase II

V.D. Approval of Coaches' Handbook

V.E. Approval of Food Services Department Employee Handbook

V.F. Approval of Contract:  Bottling Group, LLC (Pepsi Beverages)

V.G. Approval of Day Care Transportation Contract:  Bright Horizons Children's Centers, LLC

V.H. Approval of Day Care Transportation:  Redeemer Lutheran Church

V.I. Approval of Adoption of Revisions to Board Policies:  4:140, 6:170, 6:190, 6:240, and 7:190

VI. ACTION ITEMS

VI.A. Approval of Treasurer's Report and Payment of the Bills

VI.B. Rejection of Bid Packages:  DHS Phase II

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

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

VII.B. The purchase of property - 5 ILCS 120/2(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 July 17, 2013, and the Special Board Meetings of July 17, 2013

VIII.B. Approval of Human Resources Consent Agenda

VIII.C. Approval of Extra-Curricular Coaches and Sponsors: DMS, DVMS, DHS

VIII.D. Approval of Settlement Agreement

VIII.E. Approval of Peoria Public School District #150 Tax Dispute Settlement Agreement

IX. OTHER

IX.A. Agenda Items for Future Meetings

IX.B. Board Continuous Improvement

IX.C. Resolution Update:  PE Waiver

IX.D. Scheduling of Discipline Committee Meeting

X. ADJOURNMENT