April 1, 2013 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Approval of Minutes

III.A. Motion to Approve the Regular Board of Education Meeting Minutes of March 18, 2013

III.B. Motioin to Approve the Executive Session Meeting Minutes of March 18, 2013

III.C. Motion to Approve the Special Board Meeting Minutes of March 20, 2013

IV. Response to Previous Public Comments/Questions, if any

V. Communications from the Superintendent

V.A. Community Relations Report - Adam Harding

V.B. Motion to Approve the Resolution to Approve/Deny the Proposal for the "Illinois Virtual Charter School @ Fox River Valley"

VI. PUBLIC COMMENTS/QUESTIONS

VII. Curriculum and Programs Committee, Stella Gonzalez, Chair

VII.A. Informational/Discussion Items:

VII.A.1. Meeting Schedule - Monday, April 1st at 4:00 p.m. at the SSC

VII.B. Action Items: None

VIII. Building & Grounds Committee, Richard Leonard, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Meeting Schedule -  Thursday, April 4th at 4:00 p.m. at the SSC

VIII.B. Action Items: None

IX. Student Enrichment Committee, Anita Lewis, Chair

IX.A. Informational/Discussion Items:

IX.A.1. Meeting Schedule - TBD

IX.B. Action Items:  None

X. PUBLIC COMMENTS/QUESTIONS

XI. Executive Session:  None

XII. Action Resulting from Executive Session, if any

XIII. Finance/Personnel Committee, Annette Johnson, Chair

XIII.A. Informational/Discussion Items:

XIII.A.1. Meeting Schedule - Tuesday, April 9th at 4:00 p.m. at the SSC

XIII.B. Action Items:

XIII.B.1. Motion to Approve the List of Bills

XIII.B.2. Motion to Approve the K-12 Summer School Proposal in the Amount of $647,341

XIII.B.3. Motion to Approve the Personnel and Supplemental Personnel Report as Presented

XIV. Board Comments

XV. Informational Items, if any

XV.A. Student Discipline and Evaluation Letter

XV.B. Attorney Bills

XV.C. SES Update

XVI. Adjournment