August 8, 2013 at 7:00 PM - Regular Board of Education Meeting

Agenda
I. Routine
I.A. Roll Call
I.B. Approval of Minutes
I.B.1. Approval of July 11, 2013 Board meeting minutes
I.C. Approval of the Financial Report and pay the August 8, 2013 bills
I.D. Consent Agenda
I.D.1. Approval of paying the late bills – July 23, 2013
I.D.2. Approval of August 5, 2013 Building Committee minutes
I.D.3. Approval of August 5, 2013 Finance Committee minutes
I.D.4. Approval of August 5, 2013 Transportation Committee minutes
I.E. Audience Participation
II. Old Business
II.A. Approval of 2nd reading and adoption for the following district policies: 2:250-AP2, 4:15, 4:110-AP2, 4:140, 4:170, 4:170-AP2, 4:170-AP6, 5:30-AP2, 5:50, 5:260, 5:330, 6:60-AP, 6:190, 6:220, 6:220-E1, 6:220-E2, 6:235-E5, 6:240, 6:250-E, 7:190, 7:190-AP5, 7:305, 8:20, 8:25, 8:95-AP. Five year review: 4:50-E, 4:60-AP2, 4:170 E6 AP2,E1; 5:190-E1, 5:190-E2, 5:190-E3, 6:40-AP, 6:170, 6:170-AP1, 6:170-AP1, E1; 6:170-AP1, E2; 6:170-AP2, 6:170-AP3, 6:240-AP, 7:20-AP
III. Administrative Reports
III.A. FY14 Budget Update
III.B. Update on summer maintenance projects
III.C. School Safety Audit/Crisis Plan Review
III.D. Registration report
III.E. CIS Building Update
III.F. CPS Building Update
IV. New Business
IV.A. Approval of Custodial Services Agreement
IV.B. Approval of 1st Reading for Nutrition Physical Activity Wellness Policy
IV.C. Review and discuss future facilities options
IV.D. Approval to purchase Measures of Academic Progress (MAP) assessment software
IV.E. Approval of 3 year lease with CDW Government for technology equipment
IV.F. Approval of 3 year lease with Educational Resources for technology equipment
IV.G. Review/Discuss Strategic Planning Process
IV.H. Personnel
IV.H.1. Approval of resignation of a certified or non-certified employee
IV.H.2. Approval of retirement notification of a certified employee
IV.H.3. Approval of employment of a certified or non-certified employee
V. Closed Session
V.A. Personnel 105 ILCS 120/2 (c) (1)
V.B. Security procedures 105 ILCS 120/2 (c) (8)
VI. Other Business/Information
VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, September 12, 2013 at Central Intermediate School
VI.B. Items from the board
VII. Adjournment
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