June 23, 2014 at 6:00 PM - Regular Board Meeting

1. Call to Order

1.A. FY14 Amended Budget Hearing

1.B. Adjourn Budget Hearing

1.C. Call to Order the Regular Meeting

2. Recognition of Visitors

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)

3.D. The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)

4. Return to Open Session

5. Presentation by EJHS Principal, Bill Myers

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. Approval to Post Policy Changes

6.K. Library Services Report

7. Correspondence

8. Superintendent's Report

8.A. Foundation Report

8.B. Enrollment Report

8.C. Status report

9. Old Business

9.A. Adopt FY14 Amended Budget

10. New Business

10.A. Ratification of Contract with ECTA

10.B. Property Casualty/Workers Compensation Insurance Renewal

10.C. Accept Bakery and Dairy Bids

10.D. Accept PE Clothes Bid

10.E. Approve Prevailing Wage Resolution

10.F. Administrative Salaries for FY14 and FY15

10.G. Presentation by Administration

11. Adjournment