October 16, 2013 at 7:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER/ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC PARTICIPATION

III.A. Superintendent’s Report

III.B. Public Participation

IV. INFORMATION/DISCUSSION ITEMS

IV.A. Audit Report FY13

IV.B. Ridgeview Elementary School Presentation

IV.C. Annual Performance Report: 2013 ISAT, PSAE, ACT

IV.D. High School Course Proposal

IV.E. Dunlap Activity Center Proposal

IV.F. IASB Joint Annual Conference Delegate

IV.G. Semi-annual Review of Unreleased Closed Session Minutes

IV.H. Review of Revisions to Board Policies: 2:105, 2:120, 2:150, 2:170, 4:20, 5:20, 5:50, 6:10, 6:30, 6:120, 6:230, 7:15, 7:30, 7:165, 7:180, 7:210, 7:230, 7:330, and 7:340

IV.I. School Activity Account Reports

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes of the Regular Board of Education Meeting of September 18, 2013, Special Board Meetings 1, 2, and 3 of September 30, 2013, and the Special Board Meeting of October 10, 2013

V.B. Approval of Bids: DHS Phase II

V.C. Approval of Pre-Construction Proposal: Mangieri Companies

V.D. Approval of Bid: Snow Removal

V.E. Approval of IASB Joint Annual Conference Delegate

VI. ACTION ITEMS

VI.A. Approval of Treasurer’s Report, Payment of the Bills, and 1st Quarter Financial Report

VI.B. Approval of Insurance Renewal: Worker's Compensation

VI.C. Approval of Insurance Coverage: Cyber/Technology Liability

VI.D. Rejection of Additional Earthquake Insurance

VI.E. Approval of Bids: DHS Phase II

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

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

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

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

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

VII.E. Discussion of Closed Meeting Minutes - 5 ILCS 120/2(c)(16)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Closed Session Minutes of the Regular Board of Education Meeting of September 18, 2013, the Special Board Meetings 1 & 3 of September 30, 2013, and the Special Board Meeting of October 10, 2013

VIII.B. Approval of Human Resources Consent Agenda

VIII.C. Approval of Unpaid Leave of Absence for a Cook

IX. OTHER

IX.A. Agenda Items for Future Meetings

X. ADJOURNMENT