February 25, 2013 at 6:00 PM - Regular Board Meeting
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1. Call to order
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2. Adjournment to Closed Session
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2.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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2.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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2.C. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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3. Return to Open Session
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4. Acknowledgement of EHS Girls Basketball Team
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5. Presentation by South Side School
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6. Consent Agenda
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6.A. Financial Report
Attachments:
()
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6.B. Minutes
Attachments:
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6.C. Student Discipline Report
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6.D. Employment of Staff, Resignations, Leaves, and Retirements
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6.E. Cafeteria Report
Attachments:
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6.F. Fundraisers
Attachments:
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6.G. Student Teachers
Attachments:
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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
Attachments:
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10. New Business
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10.A. FY14 Calendar
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10.B. EHS Graduation
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10.C. Billboard Agreement
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10.D. Intergovernmental Agreement with Regional Office #3
Attachments:
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10.E. Resolution to Release Non-Tenured Staff
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11. Adjournment. Next Meeting is March 25, 2013
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