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