August 27, 2012 at 6:00 PM - Regular Board Meeting
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1. Call to Order Holiday Waiver Hearing
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1.A. Holiday Waiver Hearing
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1.B. Adjourn Holiday Waiver Hearing
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2. Call to order Regular Meeting
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3. Adjournment to Closed Session
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3.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complain lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
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4. Return to Open Session
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5. Acknowledgement of Staff
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6. Consent Agenda
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6.A. Financial Report
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6.B. Minutes
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6.C. Employment of Staff, Resignations, Leaves, and Retirements
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6.D. Fundraisers
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7. Correspondence
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8. Recognition of Visitors
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9. Superintendent's Report
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9.A. Status Report
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9.B. Foundation Report
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9.C. Enrollment Report
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10. New Business
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10.A. IASB-Governing Board Representative
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10.B. Establishment of Convenience and Building Activity Accounts
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10.C. Adoption of Student/Parent and Faculty Handbooks
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10.D. NCLB Update
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10.E. Maintenance Job Description
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10.F. EIASE and CEFS Lease Agreements
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10.G. Posting of FY13 Budget
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10.H. School Board Elections
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10.I. Board Policy Readings
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10.J. Hazardous Routes
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10.K. Holiday Waiver Resolution
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10.L. Possible Reduction in Force
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10.M. State Aid Recalculation Claims
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11. Adjournment. Next Regular Board Meeting is September 24, 2012
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