November 12, 2013 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. PUBLIC COMMENT
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3. ROLL CALL
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4. PLEDGE OF ALLEGIANCE
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5. "AROUND THE DISTRICT" - School Board Members Day; Talala Elementary Presentaton; "Mix It Up" Video
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6. BOARD UPDATES
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7. ADMINISTRATIVE UPDATES
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7.A. BUSINESS
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7.A.1. Facility Committee Update
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7.B. CURRICULUM
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7.B.1. Illinois School Report Card - INFORMATION
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7.C. STUDENT AFFAIRS
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7.C.1. FOIA Update
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8. CLOSED SESSION
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9. CONSENT AGENDA APPROVAL
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9.A. SUPERINTENDENT
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9.A.1. Finance Meeting Minutes of October 9, 2013
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9.A.2. Finance Meeting Closed Session Minutes of October 9, 2013
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9.A.3. Regular Meeting Minutes of October 15, 2013
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9.A.4. Regular Meeting Closed Session Minutes of October 15, 2013
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9.A.5. Special Meeting Minutes of November 1, 2013
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9.A.6. Special Meeting Closed Session Minutes of November 1, 2013
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9.A.7. Finance Meeting Minutes of November 6, 2013
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9.B. BUSINESS
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9.B.1. Approve Monthly Check Registry/Agenda of Bills for November 2013
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9.B.2. Approve Weekly Check Registries and Payroll for October 2013
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9.B.3. Treasurer's Report
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9.C. PERSONNEL
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9.C.1. Approval of Personnel Report
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9.D. CURRICULUM
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9.D.1. C-M Show Choir Trip April 2014
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9.D.2. CMHS/Illinois High School Theater Festival
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9.D.3. CMHS Girls' Basketball Tourney December 2013
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9.E. DONATIONS
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9.E.1. Acknowledgment of Donations to/from the District
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10. ACTION REPORTS
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10.A. SUPERINTENDENT
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10.A.1. Career Preparation Network (CPN) Invoice
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10.A.2. BackPack Program
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10.B. BUSINESS
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10.B.1. Tentative Tax Levy 2013
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10.B.2. ISBE Maintenance Grant
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10.B.3. ISBE Energy Efficiency Grant
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10.B.4. EPA Boiler Project Grant
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10.B.5. Health Insurance Renewal 2014
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10.B.6. GMAIL Conversion
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10.B.7. Financial Audit FY13
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10.B.8. 3rd Dimension Agreement
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10.B.9. Permission to Bid ELC Secure Entrances
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11. OLD BUSINESS
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12. NEW BUSINESS
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12.A. Set Committee Dates/IASB Workshop Date
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13. CLOSED SESSION
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14. ACTION (if necessary)
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15. ADJOURNMENT
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