October 28, 2013 at 6:00 PM - Regular Board Meeting

1. Call to Order Regular Meeting

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. 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. Presentation: School District Report Card and Title Programs

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

5.I. Library Services 2012-13 Annual Evaluation Report

6. Correspondence

7. Recognition of Visitors

8. Superintendent's Report

8.A. Status Report

8.B. Foundation Report

8.C. Enrollment

9. New Business

9.A. Adoption of Policy Changes: 2:105, 2:120, 2:150, 2:150-AP, 4:170-AP7, 4:170-AP7-E1, 4:170-AP7-E2, 4:170-AP7-E3, 5:20, 5:20-AP, 7:180-AP1, 7:180-AP1-E1, 7:180-AP1-E2, 7:180-AP1-E3, 7:180-AP1-E4, 7:180-AP1-E5, 7:180-AP1-E6, 7:180-AP1-E7, 7:340, 7:340-AP1, 7:340-AP1-E1, 7:100, 1:20-AP, 2:80-E, 2:170, 2:170-AP, 4:20, 4:55-E, 4:80-AP, 5:190-AP, 6:10, 6:30, 6:120, 6:120-AP1, 6:230, 6:235-E3, 7:15, 7:15-E, 7:30, 7:165, 7:210, 7:230, 7:250-AP1, 7:280-E1, 7:280-E2, 7:280-E3, 7:300-E2, 7:300-E3, 7:330, 7:330-E, 8:25-AP

9.B. FY13 Audit

9.C. Mower Purchase for Sports Complex

9.D. Tentative Tax Levy Approval

9.E. Maintenance Grant Approval

9.F. Unit #40 Long-Term Planning Discussion

10. Adjournment