April 22, 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. Cafeteria Report
Attachments:
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4.E. Employment of Staff, Resignations, Leaves, and Retirements
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4.F. Student Teachers/Practicum Students
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4.G. Fund Raisers
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4.H. Field Trips
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4.I. Amend FY13 Calendar
Attachments:
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4.J. Approval to Post Policy Changes
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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. Tractor and Equipment Purchase Approval
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8.B. Maintenance Grant Request to ISBE Approval
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8.C. IESA Membership for 2013-14 Approval
Attachments:
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8.D. Accept Student Accident Supplemental Insurance
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8.E. Treasuer's Bond
Attachments:
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8.F. Request to Host 4th of July Fireworks
Attachments:
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8.G. Financial Software
Attachments:
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9. Adjournment
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