October 10, 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 September 12, 2013 Board meeting minutes
I.C. Approval of the Financial Report and pay the October 10, 2013 bills
I.D. Consent Agenda
I.D.1. Approval of bills paid September 23, 2013
I.D.2. Approval of minutes from September 23, 2013 Parent Advisory Committee meeting
I.D.3. Approval of October 7, 2013 Building Committee minutes
I.D.4. Approval of 1st Quarter Financial Report
I.D.5. Approval of 1st Quarter Activity Fund Report
I.E. Audience Participation
I.E.1. FY13 Audit Presentation by Gorenz and Associates, Ltd.
II. Old Business
II.A. Approval of second reading and adoption 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
III. Administrative Reports
III.A. IASB*IASA*IASBO Joint Annual Conference - November 22-24, 2013
III.B. Strategic Planning Update
III.C. Washington Permits Summary Report
III.D. Facilities Maintenance Update
III.E. F.O.I.A. Requests
III.F. CPS Building Update
III.G. CIS Building Update
IV. New Business
IV.A. Approval of FY13 audit as presented by Gorenz and Associates, Ltd. and forward the Annual Financial Report to the Regional Superintendent
IV.B. Approval of architectural firm to conduct future facilities feasibility study
IV.C. Appoint Board's delegate to IASB assembly
IV.D. Update on process for reviewing the 2012-2013 Teacher Survey
IV.E. Personnel
IV.E.1. Approval of resignation of a certified or non-certified employee
IV.E.2. Approval of retirement notification of a certified employee
IV.E.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, November 14, 2013 at Central Intermediate School
VI.B. Items from the board
VII. Adjournment
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