November 28, 2012 at 7:00 PM - Regular Board of Education Meeting

1. Call to order

2. Roll Call/Approval of Agenda

3. Consent Agenda

3.1. Approve Regular Meeting Minutes of October 24, 2012

3.2. Approve Closed Session Minutes of October 24, 2012

3.3. Approve Board Bills

3.4. Approve Treasurer's Report

3.5. Discard Closed Session Audio Tapes: April 27 and May 25, 2011

4. Public Input

5. Reports

5.1. Revenue/Expenditure Report

5.2. Special Education Revenue/Expenditure Report

5.3. IMPREST Account Report

5.4. IMPACT Fee Report

5.5. ISDLAF Report

5.6. Transportation Report

5.7. Administrative Reports

6. Old Business

6.1. Board Goals Monitoring Schedule 2012-13

7. New Business

7.1. FOIA Requests

7.2. D2/D157 Shared Services Intergovernmental Agreement

7.3. Maximum Fund Balance Board Policy Discussion

7.4. Board Policies - 1st Reading

7.4.1. 2:200  Types of School Board Meetings

7.4.2. 2:220  School Board Meeting Procedure

7.4.3. 4:100  Insurance Management

7.4.4. 4:120  Food Services

7.4.5. 5:30  Hiring Process and Criteria

7.4.6. 5:280  Duties and Qualifications

7.4.7. 6:180  Extended Instructional Programs

7.4.8. 6:235  Access to Electronic Networks

7.4.9. 7:50  School Admissions and Student Transfers To and From Non-District Schools

7.4.10. 7:220  Bus Conduct

7.4.11. 7:340  Student Records

7.5. Annual Title 1 Parental Involvement Policy and Compact

7.6. Resolution for Estimated 2012 Levy Amounts

7.7. 2012 Illinois School Report Card

7.8. Audit Report 2012

8. Public Input

9. Closed Session – to consider information pertaining to the appointment, employment, dismissal, performance, discipline and compensation of employees of the district.

10. Action After Closed Session

11. Adjournment