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1. Roll Call
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2. Pledge of Allegiance -Led by Taddy and Ave' Pettit
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3. Recognition of Guests/Public Comment
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4. Board Presentation
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5. Consent Agenda:
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5.1. Approval of Minutes
Attachments:
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5.2. Approval of Bills Payable
Attachments:
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5.3. Approval of Imprest and Activity Fund Reports
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5.4. Approval of Report of the School District Treasurer
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5.5. Recognition of Resignation/Retirement
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6. Freedom of information Requests
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7. Foundation Report
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8. Administrative Reports
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9. Board Action Items
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9.1. Approval of Insurance Waivers
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9.2. Consideration and action on a resolution providing
for the issue of $690,000 General Obligation School Bonds, Series 2013, of
Community Unit School District Number 76,
Vermilion and Champaign Counties,
Illinois, for the purpose of
increasing the Working
Cash Fund of said School
District, and providing for the levy of a direct annual tax
sufficient to pay the principal and interest on said bonds.
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9.3. Approval of Contract with Call One
Attachments:
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9.4. Approval of Application and Recognition of Schools (if available)
Attachments:
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10. Board Discussion Items:
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10.1. 1st Reading on Policy Amendments
Attachments:
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10.2. Discussion of Mandated Reporter Status for Board Members
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10.3. Disposal and Purchase of Suburban for District
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10.4. Request for Educational Summer Trip to New York and Washington DC for Junior High
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10.5. Discussion of District Maintenance Person
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10.6. Set date for Budget Hearing
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10.7. Update on Grants
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11. Closed Session - to discuss the employment, appointment and compensation of individuals and review closed session minutes
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12. Board Action Items:
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12.1. Personnel
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12.1.a. Employment
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12.1.a.1) Extra Curricular Personnel
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12.1.a.1)(1) 7th Grade Girls Basketball
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12.1.a.1)(2) 7th Grade Boys Basketball
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12.1.a.1)(3) 8th Grade Class Sponsors
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12.1.a.1)(4) Girls Track OJH
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12.1.a.1)(5) Drama Club Co-Sponsor
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12.1.a.1)(6) High School Scholastic Bowl Coach
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12.1.a.2) Increase hours of Junior High Cook
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12.1.a.3) Substitute Bus Driver
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12.1.a.4) Dismissal of Employee
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12.2. Closed Session Minutes
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13. Adjournment
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