February 14, 2013 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. January 24, 2013 Regular Meeting Open and Closed Sessions

3. Recognition

3.a. Board Salute

3.b. Public Comments

4. Board Member Reports

4.a. Boundary Committee Recommendations

4.b. Other

5. Reports of the Superintendent

5.a. Review Strategic Directions for 2013-2018

5.b. Review 2013-2014 School Calendar

5.c. Refinancing of Bond Sale

5.c.1) Resolution #2013-1 Providing for the issue of not to exceed $4,000,000 General Obligation Limited Refunding School Bonds, Series 2013A of the District, for the purpose of refunding certain outstanding bonds of the District, and for the levy of a direct annual tax to pay the principal and interest on said bonds.

5.c.2) Resolution #2013-2 Providing for the issue of not to exceed $9,000,000 General Obligation Refunding School Bonds, Series 2013 of the District, for the purpose of refunding certain outstanding bonds of the District, and for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds.

5.d. Discuss 2013-2014 Student Assignment Plans

5.e. Illinois 5 Essentials Survey

5.f. Update on 1:1 Rollout

5.g. Other

6. Recommendations of the Superintendent

6.a. Approve the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Treasurer's Report for the month ended December 31, 2012

6.b.2) Approve Payment of Bills

6.b.3) Approve 2013-2014 School Calendar

6.b.4) Approve Boundary Change Recommendations

7. Closed Session

8. Any other items that may normally come before the Board.

9. Adjourn