August 19, 2013 at 6:00 PM - Regular Meeting
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1. MEETING CALL TO ORDER - President Rabe
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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. Public Comment
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3.C. Correspondence
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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. Resolution to Approve the Tentative 2013-2014 Budget
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4.C. Policy Updates
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4.C.1) Policy 4:15 Operational Services
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4.C.2) Policy 5:50 Drug and Alcohol Free Workplace - Tobacco Prohibition
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4.C.3) Policy 5:26 Professional Personnel: Student Teachers
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4.C.4) Policy 7:305 Student Athletic Concussion and Head Injuries
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4.C.5) Policy 8:95AP Community Relations and Parental Involvement
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4.D. Cross Country Overnight Trip
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5. INFORMATION REPORTS
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5.A. Committee Reports
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5.B. Activity Bus
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5.C. Building and Grounds Summer Project Report
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5.D. Policy 2:26 Uniform Grievance Procedure
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5.E. Policy 5:20 Workplace Harassment Prohibited
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5.F. Policy 7:20 Harassment of Students Prohibited
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5.G. Enrollment Report
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6. FREEDOM OF INFORMATION ACT (FOIA)
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6.A. FOIA from Patti Loupuszynski
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6.B. FOIA from Laura Helsper
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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)] The selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. [5 ILCS 120/2 (c) (3)]. )]. Student disciplinary cases. [5 ILCS 120/2(c)(9)]
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8. BOARD OPEN FORUM
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9. ADJOURNMENT
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