September 12, 2013 at 7:00 PM - Regular Board of Education Meeting

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