January 15, 2014 at 5:00 PM - Public Forum/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 - Public Forum

IV. INFORMATION / DISCUSSION ITEMS

IV.A. Monthly Random Drug Testing Report

IV.B. Review of Revisions to Board Policies: 2:250, 3:60, 4:100, 4:110, 4:150, 6:20, 7:300, and 8:30

IV.C. School Activity Accounts

V. CONSENT AGENDA

V.A. Approval of Open Session Minutes of the Regular Board Meeting of December 18, 2013; Curriculum/Finance Committee Meeting of December 18, 2013; Public Hearing of December 19, 2013; and the Special Board Meeting of December 19, 2013

V.B. Approval of 2014-15 School Calendar

V.C. Approval of Regulatory Basis Engagement Agreement: Gorenz and Associates, Ltd.

VI. ACTION ITEMS

VI.A. Approval of Treasurer's Report and Payment of the Bills; 2nd Quarter Financial Report

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

VII.A. Student Disciplinary Cases - 5 ILCS 102/2(c)(9)

VII.B. The Appointment, Employment, Compensation, and Performance of Specific Employees of the Public Body - 5 ILCS 120/2(c)(1)

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

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

VII.E. Review of Lawfully Closed Meeting Minutes - 5 ILCS 120/2(c)(21)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Human Resources Consent Agenda: 2013-14 School Year

VIII.B. Approval of Unpaid Leave of Absence for Teacher's Aide

VIII.C. Approval of Closed Session Minutes

IX. OTHER

IX.A. Agenda Items for Future Meetings

IX.B. Review of Board Meeting Evaluations

X. ADJOURNMENT