February 25, 2013 at 6:00 PM - Regular

1. CALL TO ORDER by President

2. ROLL CALL (Board Members and Other Attendees)

3. Maple Elementary student(s):  Enasha Dondurant

4. Approval of Agenda

5. Approval of Meeting Minutes

5.A. February 11, 2013 Regular and Closed Minutes

6. Awards and Recognition

6.A. Clinton Electronics/Windsor Elementary School Partnership

7. Comments from the Community

8. Approval of Bills

8.A. Payables Summary

8.B. Voided Checks

8.C. Payroll Voucher(s)

8.D. Accounts Payable Warrant(s)

9. Communications and Committee Reports

9.A. Heather Kelley

9.A.1. Board Monitoring Report for February 11, 2013

9.A.2. Quarterly Board Meeting:  March 4, 2013 at 6:00 p.m. (2nd quarter)

9.A.3. Next Education Committee:   March 13, 2013 at 6:00 p.m.

9.A.4. Next Policy Committee Meeting:   March 18, 2013 at 6:00 p.m.

9.A.5. Next Regular Board Meeting:  Monday, March 25, 2013 at 6:00 p.m.

9.A.6. Recommendation to approve February 19, 2013 Policy Committee Recommendations for First Reading

9.A.7. League of Women Voters - Candidates Forum - March 27, 2013 at 6:30 p.m. - North Suburban Library, Loves Park, Illinois

9.B. Kathy Geyer

9.B.1. Next Business Services Committee meeting:   March 20, 2013 at 6:00 p.m.

9.C. Patti Lawrence

9.C.1. Next Discipline Policy Review Committee meeting:  April 18, 2013 at 6:00 p.m. (3rd quarter)

9.D. George Russell

9.E. Jacquelyn Ruch

9.F. Larry Barger

9.G. Evelyn Meeks

10. Administrative Reports

10.A. Dr. Barb Browning, Assistant Superintendent for Curriculum & Instruction

10.A.1. Recommendation to approve Student Travel Request(s)

10.A.2. Recommendation to approve 2013-2014 District Calendar

10.A.3. Recommendation to approve 2013-2014 Summer School Programming

10.B. Joshua Aurand, Assistant Superintendent for Business & Operations

10.B.1. Recommendation to approve Resolution for Surplus Property

10.B.2. Recommendation to approve Facility Request(s)

10.B.3. Recommendation to approve agreement with Blackboard for Edline web hosting products with a net first year cost of $6,637.03 plus IC with Forms services at a cost of $1,407.60.

10.C. Dr. Julie Morris, Superintendent

10.C.1. Recommendation to approve Personnel Agenda & Addendum

10.C.2. Recommendation to approve 2013-2014 District-wide Program Change Recommendations

11. Consent Agenda

11.A. Approve Personnel Agenda & Addendum

11.B. Approve Student Travel request(s)

11.C. Approve Facility Request(s)

12. ACTION ITEMS

12.A. Approve Surplus Property Resolution

12.B. Approve 2013-2014 District Calendar

12.C. Approve 2013-2014 Summer School Programming

12.D. Approve agreement with Blackboard for Edline web hosting products with a net first year cost of $6,637.03, plus IC with Forms services at a cost of $1,407.60.

12.E. Approve 2013-2014 District-wide Program Change Recommendations

12.F. Approve February 19, 2013 Policy Committee Recommendations for First Reading

13. Announcements and Discussion

14. Executive Session to discuss Employment of Personnel (5 ILCS 120/2(c)(1), Negotiations (5 ILCS 120/2(c)(2), Pending Litigation (5 ILCS 120/2(c)(11), Student Discipline (5 ILCS 120/2(c)(9), Other Matters Relating to Students (5 ILCS 120/2(c)(10), Lease of Real Property (5 ILCS 120/2(c)(5), Setting of Sale Price of Real Property (5 ILCS 120/2(c)(6), Self-Evaluation, Practices and Procedures or Professional Ethics (5 ILCS 120/2(c)(16), Sale or Purchase of Securities, Investments or Investment Contracts (5 ILCS 120/2(c)(7), and Lawfully Closed Meeting Minutes (5 ILCS 120/2(c)(21).

15. Consideration to approve Settlement Agreement for Employee # 2011-2012-5

16. Approval of Closed Session Minutes, if necessary

17. Adjournment