March 24, 2014 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 complaint 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)

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

3. Return to Open Session

4. Consent Agenda

4.A. Financial Report

4.B. Minutes

4.C. Student Discipline Report

4.D. Employment of Staff, Resignations, Leaves, and Retirements

4.E. Student Teachers/Practicum Students

4.F. Cafeteria Report

4.G. Fund Raisers

4.H. Field Trips

4.I. Amend the 2013-14 Calendar

4.J. Approval to Post Policy Changes

5. Correspondence

6. Acknowledgement

7. Recognition of Visitors

8. Superintendent's Report

8.A. Foundation Report

8.B. Enrollment Report

8.C. Information

9. New Business

9.A. Approve Rental Agreement with ROE #3

9.B. Approval of EHS Gym Floor Bid

9.C. Approval of Purchasing Coop

9.D. Approval of Summer Camp and Athletic Physicals Schedule

9.E. Approval of Rental Agreement with CEFS

9.F. Approve Rental Agreement with Big Brothers/Big Sisters

9.G. Approve Glass & Shuffett to Perform FY14 Audit

9.H. Approve Easement Requests

10. Adjournment