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September 18, 2013 at 5:30 PM - Regular Meeting

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