July 16, 2013 at 5:00 PM - Special Meeting

A. CALL TO ORDER  Policy Number Section:  2:220

B. OPEN SESSION  Policy Number Section:  2:220

C. ROLL CALL  Policy Session  2:220

D. PUBLIC PARTICIPATION  Policy Number Section:  2:230

E. EXECUTIVE SESSION  Policy Number Section:  2:220-E2
The Board of Education members will enter into closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of a specific employee of the public body or legal counsel for the public body, including hearing testimony on a comolaint lodged against and employee of the public body or against legal counsel for the public body to determine its validity.
Sectio 5 IFCS 120/2(1) of the Open Meetings Act.)

F. RECONVENE OPEN SESSION  Policy Number Section:  2:220-E2
1. Accept the Resignation Letter from Sixth Grade Teacher
2. Approval of the Non-Renewal of Contract
3. Approval of the Amendment to Resignation/Retirement Agreement
4. Approval of Case Number #12MC4-002941 
5. Approval of Bids for the Replacement of the School Doors 
6. Approval of Date Changes to the 2012-2013 School Calendar

G. ACKNOWLEDGE RETIRING BOARD MEMBERS  Policy Number Section:  2:30

H. CURRENT SCHOOL BOARD ADJOURNS SINE DIE  Policy Number Section:  2:30

I. NEW BOARD AGENDA

J. CALL TO ORDER  Policy Number Section:  2:220

K. ACKNOWLEDGE ELECTION RESULTS AND NEW BOARD MEMBERS  Policy Section Number:  2:30

L. ADMINISTER OATH OF OFFICE TO NEW BOARD MEMBERS  Policy Number Section:  2:30

M. NEW BOARD SELECTS:  Policy Number Section:  2:30
1.  President pro tem
2.  Secretary pro tem

N. ELECTION OF OFFICERS  Policy Number Section:  2:30
A.  President
B.  Vice President
C.  Secretary
D.  Appointment of Treasurer

O. SET DATES AND LOCATION FOR REGULAR MEETINGS  Policy Number Section:  2:30

P. SELECTION OF BOARD DELEGATE REPRESENTATIVE TO IASB  Policy Number Section:  2:30

Q. PUBLIC COMMENT  Policy Number Section:  2:230

R. ADJOURN