September 18, 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. FY 14 Budget

IV. PUBLIC PARTICIPATION

IV.A. Superintendent’s Report

IV.B. Public Participation

V. INFORMATION/DISCUSSION ITEMS

V.A. Dunlap Middle School Presentation

V.B. Insurance Renewal - Unland Companies

V.C. Administration and Teacher Compensation Reports FY14

V.D. School Activity Account Reports

VI. CONSENT AGENDA

VI.A. Approval of Open Session Minutes of the Regular Board of Education Meeting of August 21, 2013, and the Facilities Committee Meetings of August 21, 2013, and September 3, 2013

VI.B. Approval of FY14 Budget Adoption

VI.C. Approval of Applications for Recognition of Schools

VI.D. Approval of Lease Agreement: Chapin Properties, LLC

VI.E. Approval of Resolution for Purchase of Property

VI.F. Approval of Contract: Farnsworth Architects

VI.G. Approval of Attendance at Out-of-State Conference: NQEC

VI.H. Approval of Attendance at Out-of-State Conference: E-Learning

VI.I. Approval of Addition to Swimming Co-op Agreement: Princeville School District #326

VII. ACTION ITEMS

VII.A. Approval of Treasurer’s Report and Payment of the Bills

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

VIII.A. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)

VIII.B. The Appointment, Employment, and Compensation of Specific Employees - 5 ILCS 120/2(s)(1)

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

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

VIII.E. Review of Unreleased Closed Meeting Minutes - Section 2.06. 5 ILCS 120/2(c)(21)

IX. OPEN SESSION: ACTION/INFORMATION ITEMS

IX.A. Approval of Closed Session Minutes of the Regular Board of Education Meeting of August 21, 2013

IX.B. Approval of Human Resources Consent Agenda

X. OTHER

X.A. Agenda Items for Future Meetings

X.B. Workshop Debrief

XI. ADJOURNMENT