February 19, 2013 at 6:00 PM - Regular Meeting
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1. MEETING CALL TO ORDER - President Diaz
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1.A. Roll Call
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1.B. Approval of Agenda
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2. Pledge of Allegiance
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3. PUBLIC OPEN FORUM
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3.A. Recognition of Visitors
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3.B. Correspondence/Recognition -Donation from Monsanto
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3.C. Public Comments
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4. ACTION REPORTS
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4.A. Consent Agenda
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4.A.1) Minutes:
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4.A.2) Payment of Bills
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4.B. Board Policy 4:170 Safety
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4.C. Recommendation for 2013-2014 School Fees
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4.D. Fox Valley Career Center Joint Agreement
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4.E. Job Description -- Accountant, Human Resource Specialist -- Benefits/Claims, Human Resource Specialist -- Compensation/Contract
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4.F. Athletic Spring Trip
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5. INFORMATION REPORTS
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5.A. Final Series 2013 Repurchase Refunding of Series 2006 Bonds
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5.B. Board Committee Reports
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5.C. U.S. History Textbook Adoption
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5.D. ISBE Academic Excellence Award 2012 Honor Roll
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5.E. 2014-2015 DRAFT Calendar
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5.F. Student Worker Assistance Program (SWAP)
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5.G. Enrollment Update
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6. FREEDOM OF INFORMATION ACT (FOIA)
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6.A. FOIA - RJB Properties requesting information related to custodial/janitorial services
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7. EXECUTIVE SESSION
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7.A. The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or against the legal counsel for the District to determine its validity. [5 ILCS 120/2 (c)(1)] Collective negotiating matters between the District and its employees or heir representatives, or deliberations concerning salary schedules for one or more classes of employees. [5 ILCS120/2(c)(2)]
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8. BOARD OPEN FORUM
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9. ADJOURNMENT
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