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July 22, 2013 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Establishment of Quorum
V. Approval of Agenda
VI. Introduction of Guests
VII. Public Comments
VIII. Consent Agenda
VIII.a. Minutes of the June 24, 2013, Board of Education Regular and Closed Session Meetings
VIII.b. Approval of the July 2013 Bills
VIII.c. School  and Transportation Activity Accounts
The July activity accounts will be available next month.
VIII.d. June 2013 Treasurer's Report
IX. Presentation(s) from the Floor
X. Superintendent/Board Reports
X.a. Superintendent's Report - Dr. Gildea
X.b. Finance Committee - Sandy Bickley,  Chair
X.c. Facility Committee 
X.d. Policy and Communications Committee, Teri Herchenbach, Chair
X.e. Handbook Committee - Michele Kreis, Board Representative
X.f. Insurance Committee - Rich Hentschel, Board Representative
X.g. Wellness Committee, Teri Herchenbach, Board Representative
X.h. PTO Report, Michele Kreis, Board Representative
X.i. Fremont Education Foundation - Kim Hansen, Board Representative
X.j. SEDOL Governing Board - Teri Herchenbach, Rich Hentschel, Board Representatives
XI. Monthly Financial Report - Mr. Tanner
Updated cash flow projections for the three operating funds, education, operations and maintenance, and transportation, through June 30, 2013, will be presented.  A performance report on district investments, real estate tax collections, and impact fee collections for June will be reviewed.
XII. Unfinished Business
XIII. New Business
XIII.a. Recommendation to Approve D.A.R.E. Proposal - Dr. Gildea
Dr. Gildea will review the Mundelein Police Department's proposal for providing the D.A.R.E. program again next year and  the administration's recommendation to accept the proposal.  It is expected that the board will vote on acceptance at this meeting.
XIV. Action from Closed Session
XIV.a. Six-Month Review of Closed Session Minutes - Dr. Gildea 
XV. Personnel - Dr. Gildea
Administration will present personnel items for board appoval.
XVI. Information Items
XVI.a. Assignment of Board Member Committees/Representatives/ Strategic Goal Focus Area - President Bickley
XVI.b. Calendar Items - President Bickley
      August 12, Committee of the Whole/Board Self Evaluation - 6:30 p.m.
      August 12 & 13, New Teacher Orientation
      August 19 & 20, Teacher Institute Days
      August 21, First Day of School for Grades 1-8 (Full Day)
      August 22, First Day of School for Grades EC, Pre-K., & KG 
      August 26, Board of Education Meeting - Intermediate School Media Center,  7 p.m.
XVI.c. Correspondence
XVII. Public Comments
XVIII. Announcements
XIX. Adjournment
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