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August 21, 2013 at 5:30 PM - Regular Meeting

1. Roll Call
2. Pledge of Allegiance
3. Recognition of Guests/Public Comment
4. Consent Agenda:
4.1. Approval of Minutes
Attachments: (2)
4.2. Approval of Bills Payable
Attachments: (2)
4.3. Approval of Imprest and Activity Fund Reports
Attachments: (1)
4.4. Approval of Report of the School District Treasurer
4.5. Recognition of Resignation/Retirement
4.5.a. Anthony Frasca
4.5.b. Sarah Heller
4.5.c. Kathleen McNamara - OJH Volleyball
5. Freedom of information Requests
6. Administrative Reports
7. Board Action Items
7.1. Cheerleading request to travel out of state.
7.2. Approve Debbie Clow as volunary Student Council Advisor for Lane Bennet
7.3. Appoint committee of two to review closed session minutes.
8. Board Discussion Items:
8.1. Attorney presentation
8.2. Present preliminary budget.
8.3. IHSA Insurance
8.4. Co-op opportunities with surrounding districts. 
8.5. Date for Fall Walk Through
8.6. IASB Fall Meeting
9. Closed Session  - to discuss the employment, appointment and compensation of individuals and review closed session minutes
10. Board Action Items:
10.1. Personnel
10.1.a. Employment
10.1.a.1) High School Special Education
10.1.a.2) Elementary Art
10.1.a.3) FACS Teacher
10.1.a.4) High School English
10.1.a.5) High School Math
10.1.a.6) Personal Aide Grade School
10.1.a.7) Personal Aide Junior High
10.1.a.8) Technology Assistant
10.1.a.9) High School Maintenance
10.1.a.10) Literacy Coach
10.1.a.11) Library Aide
10.1.a.12) Diving Coach
10.2. Closed Session Minutes
10.2.a. June 19, 2013
10.2.b. July 17, 2013
10.2.c. August 13, 2013
10.2.d. August 15, 2013
11. Adjournment
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