March 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. Consent Agenda
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4.A. Financial Report
Attachments:
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4.B. Minutes
Attachments:
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4.C. Student Discipline Report
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4.D. Employment of Staff, Resignations, Leaves, and Retirements
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4.E. Cafeteria Report
Attachments:
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4.F. Fundraisers
Attachments:
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4.G. Student Teachers
Attachments:
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4.H. Field Trips
Attachments:
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4.I. Amend FY14 Calendar
Attachments:
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5. Correspondence
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6. Recognition of Visitors
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7. Superintendent's Report
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7.A. Status Report
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7.B. Foundation Report
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7.C. Enrollment Report
Attachments:
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8. New Business
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8.A. Health/Life Safety Amendment Approvals
Attachments:
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8.B. Purchasing Coop Approval
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8.C. Discipline Code Adoption for 2013-14
Attachments:
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8.D. Summer Camp and Athletic Physical Schedule Approval
Attachments:
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8.E. IHSA Membership and Participation Renewal
Attachments:
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8.F. EHS Summer School for 2013 Approval
Attachments:
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8.G. EIASE Rental Agreement for East Side School Approval
Attachments:
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8.H. Gym Floor Project Bid Approval
Attachments:
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8.I. Superintendent Contract
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9. Adjournment. Next Meeting is April 22, 2013
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