September 12, 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 August 8, 2013 Board meeting minutes
I.C. Approval of the Financial Report and pay the September 12, 2013 bills
I.D. Consent Agenda
I.D.1. Approval of paying the late bills – August 22, 2013
I.D.2. Approval of September 9, 2013 Policy and Personnel Committee minutes
I.D.3. Approval of September 9, 2013 Finance Committee minutes
I.D.4. I.D.O.T. Resolution Showing Hazardous Conditions Exist for Transporting Students
I.D.5. Approval of 2013-2014 Application for Recognition of Schools
I.E. Audience Participation
II. Old Business
II.A. Approval of FY14 Budget
II.B. Approval of 2nd reading and adoption of Nutrition Physical Activity Wellness Policy
II.C. Approval of facilitator for District Strategic Planning Process
III. Administrative Reports
III.A. Enrollment and projections update
III.B. District staffing report
III.C. IASA CIV Region Fall Dinner Meeting
III.D. Joint Annual Conference, Chicago - November 2012
III.E. F.O.I.A. Requests
III.F. CPS Building Update
III.F.1. CIS Building Update
IV. New Business
IV.A. Approval of first reading for the following district policies: 2:105, 2:120, 2:150, 2:150-AP, 4:170-AP7, 4:170-AP7, E1; 4:170-AP7, E2; 4:170-AP7, E3; 5:20, 5:20-AP, 7:180-AP1, 7:180AP1,E1; 7:180-AP1, E2; 7:180-AP1, E3; 7:180-AP1, E4; 7:180-AP1, E5; 7:180-AP1, E6; 7:180-AP1, E7; 7:340, 7:340-AP1, 7:340-AP1, E1
IV.B. Personnel
IV.B.1. Approval of resignation of a certified or non-certified employee
IV.B.2. Approval of retirement notification of a certified employee
IV.B.3. Approval of employment of a certified or non-certified employee
V. Closed Session
V.A. Personnel 105 ILCS 120/2 (c) (1)
VI. Other Business/Information
VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, October 10, 2013 at Central Intermediate School
VI.B. Items from the board
VII. Adjournment
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