May 20, 2013 at 6:00 PM - Regular Board Meeting

1. Call to order

2. Adjournment to Closed Session

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)

2.B. Student disciplinary cases.  5 ILCS 120/2(c)(9)

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)

3. Return to Open Session

4. Acknowledgement

5. Consent Agenda

5.A. Financial Report

5.B. Minutes

5.C. Student Discipline Report

5.D. Cafeteria Report

5.E. Employment of Staff, Resignations, Leaves, and Retirements

5.F. Student Teachers/Practicum Students

5.G. Fund Raisers

5.H. Field Trips

6. Correspondence

7. Recognition of Visitors

8. Superintendent's Report

8.A. Status Report

8.B. Foundation Report

8.C. Enrollment Report

9. New Business

9.A. Notice to Amend the Budget for FY13

9.B. Designate Preparation of FY14 Budget

9.C. Blue Cross Blue Shield Health Insurance Renewal

9.D. Approve Glass & Shuffett to Perform FY13 Audit

9.E. Contract with GRP on EHS Safe Entrance Project

9.F. Adoption of Changes to Policies: 2:250-AP,4:15, 4:110-AP2, 4:140, 4:170, 4:170-AP2, 4:170-AP6, 5:30-AP2, 5:50, 5:260, 5:330, 6:60-AP, 6:190, 6:235-E5, 6:240, 6:250-E, 7:190, 7:190-AP5, 7:305, 8:20, 8:25, 8:95-AP, 4:50-E, 4:60-AP2, 4:170-A-2,E1, 5:190-E1, 5:190-E2, 5:190-E3, 6:40-AP, 6:170, 6:170-AP1, 6:170-AP1,E1, 6:170-AP1,E2, 6:170-AP2, 6:170-AP3, 6:240-AP, 7:20-AP

9.G. Tuckpointing and Sealing Project Bid Acceptance

9.H. Unit #40 Educational Foundation Board Member Appointment

9.I. Reduction in Force (non-certified)

10. Adjournment