December 18, 2013 at 7:30 PM - Regular Board of Education Meeting

1. Call to Order

2. Roll Call/Approval of Agenda

3. Consent Agenda

3.1. Approve Regular Meeting Minutes of November 20, 2013

3.2. Approve Closed Session Minutes of November 20, 2013

3.3. Approve Board Bills

3.4. Approve Payroll

3.5. Approve Treasurer's Report

3.6. Staff Retirement

3.7. Employment of Staff

3.8. Discard Closed Session Audio Tapes:  May 16, 2012

4. Public Input

5. Reports

5.1. Trial Balance

5.2. Fund Investment

5.3. Fund Comparison

5.4. Imprest Account

5.5. Student Activity Account Report

5.6. Principal's Report

5.7. Assistant Principal's Report

5.8. Curriculum Director's Report

5.9. Student Services Report

5.10. Activity Director's Report

5.11. Technology Report

5.12. Transportation Report

5.13. Lunch Report

6. Old Business

7. New Business

7.1. Facility Use Requests

7.2. FOIA Requests

7.3. Transportation Use Request

7.3.1. Spring Grove/Richmond Recreation Program

7.4. Approve 2013 Levy Request Resolutions & Certificate of Levy

7.5. Tax Levy Abatement and Transfer of Funds Resolution

7.6. Consideration of Public Release of Closed Session Minutes

7.7. Establish Board of Education 2014 Meeting Dates

7.8. 2014 Midwest Transit Bus Lease Program Agreement

7.9. Resolution authorizing and providing for the issue of not to exceed $950,000 General Obligation (Limited Tax) Refunding Debt Certificates, Series 2014, for the purpose of refunding certain outstanding debt certificates of the District.

8. Closed Session - to consider information pertaining to the appointment, employment, dismissal, performance, discipline and compensation of employees, collective bargaining matters, and to conduct semi-annual review of closed session minutes.

9. Action After Closed Session

10. Adjournment