December 16, 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 complaint 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. 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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2.C. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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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. Student Teachers/Practicum Students
Attachments:
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4.F. Cafeteria Report
Attachments:
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4.G. Fund Raisers
Attachments:
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4.H. Field Trips
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4.I. Approval to Post Policy Changes
Attachments:
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5. Correspondence
Attachments:
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6. Recognition of Visitors
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7. Superintendent's Report
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7.A. Foundation Report
Attachments:
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7.B. Enrollment Report
Attachments:
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7.C. Update on Financial Software Search
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7.D. Update on Unit #40 Warehouse Freezer
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8. New Business
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8.A. Disposal of District Property
Attachments:
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8.B. Approve Unit #40 Foundation Director
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8.C. Resolution to place the County Sales Tax Question on the March 18, 2014 Ballot
Attachments:
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8.D. Position Statement on the Use of County Sales Tax Revenues
Attachments:
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9. Adjournment
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