April 28, 2014 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Acknowledgement

3. Adjournment to Closed Session

3.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)

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

4. Return to Open Session

5. Recognition of Visitors

6. Consent Agenda

6.A. Financial Report

6.B. Minutes

6.C. Student Discipline Report

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

6.E. Student Teachers/Practicum Students

6.F. Cafeteria Report

6.G. Fund Raisers

6.H. Field Trips

6.I. FOIA Requests

6.J. Establish Activity Account

7. Correspondence

8. Superintendent's Report

8.A. Foundation Report

8.B. Enrollment Report

8.C. Information

9. New Business

9.A. Approve IESA Membership for 2014-15

9.B. Catastrophic Injury Insurance Renewal

9.C. Accept Central Entrance Bid

9.D. Adoption of Student Handbooks

9.E. EHS Gym Floor Bid Approval

9.F. Fees for 2014-15

9.G. Board Policies Adoption: 2:30, 2:100, 2:110, 3:60-E, 4:30, 5:10, 5:30, 5:30-AP2, 5:35, 5:35-AP1, 5:35-AP2, 5:35-AP3, 5:35-AP4, 5:35-E, 5:125, 5:180, 5:190, 5:190-E3, 5:240, 6:65,6:160, 7:70, 7:140,7:140-E, 7:180, 7:185, 7:190, 7:190-AP, 7:190-E2, 8:95.

9.H. Treasurer's Bond

10. Other

11. Adjournment