August 22, 2012 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. President's Report

III.A. IASB Report

III.B. Buildings & Grounds Committee

III.C. Education Foundation Report

III.D. Correspondence

III.E. Legislative Report

III.F. Policy Committee

III.F.1. First Readings for Policies 3:40, 4:120, 4:180, 5:70, 5:130

IV. Recognition

IV.A. Retirement

IV.A.1. Sharon Pierscionek

IV.A.2. Anna Tselepis

V. Superintendent's Report

V.A. Dashboard

V.B. Forced Transfers

V.C. fy12 ISAT Analysis

V.D. Vehicle Use

V.E. Business Manager's Report

VI. Action Items

VI.A. Minutes

VI.A.1. Approve minutes from the 7.25.12, special, closed and  regular meetings.

VI.A.2. Approve confidentiality of closed session minutes and audio tapes.

VI.B. Bills and Payroll

VI.B.1. Approve payment of bills totaling $859,939.71.

VI.B.2. Confirm payment of the payroll for 8.3.12 in the amount of $796,732.60, 8.17 .12 in the amount of $901,652.56.  Authorize preparation and release of payroll dated 8.31.12 and 9.14.12.

VI.C. Adopt a resolution authorizing the redemption of certain bonds of the District prior to maturity, the restructuring of the escrow investments currently held for the payment of such bonds and the execution and delivery of an amendment of the escrow agreement pursuant to which such investments are held in connection therewith.

VI.D. Approve SBEA Professional Negotiation Agreement Memos of Understanding

VI.E. Approve Disposal of Surplus Property

VI.F. Approve Residency Investigator

VI.G. Approve Children's Center of Cicero/Berwyn Agreement

VI.H. Adopt Resolution for Serious Safety Hazards

VI.I. Approve Personnel Report

VII. Meeting Evaluation

VIII. Adjourn