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December 12, 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. November 14, 2013 Regular Meeting Open & Closed Sessions
3. Recognition
3.a. Board Salute
3.b. Public Comments
4. Board Member Reports
4.a. Intergovernmental Agreement with Bloomingdale Fire Protection District
4.c. Library Grant
4.d. Triple I Reports
4.e. Other
5. Reports of the Superintendent
5.a. Results of FY2013 Financial Audit
5.b.  2013 Certificate of Tax Levy Resolution
5.c. Rising Star Report
5.d. Request for Proposal for Guaranteed Energy Savings Contract
5.e. FOIA Requests
5.f. 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 October 31, 2013
6.b.2) Approve Payment of Bills
6.b.3) Resolution #2013-42 Certificate of Tax Levy
6.b.4) Approve Intergovernmental Agreement with Bloomingdale Fire Protection District
6.b.5) Approve Rising Star District and School Improvement Plans
6.b.6) Approve RFP for Guaranteed Energy Savings Contract
7. Closed Session
8. Any other items that may normally come before the Board.
9. Adjourn
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