June 25, 2013 at 7:00 PM - Regular Meeting

A. Call to Order and Roll Call

B. Pledge of Allegiance

C. Community Participation

D. Recognition of Student

E. Approval of Minutes

F. Consent Agenda

F.1. Presentation and Approval of Bills

F.2. Approval of School Donations

F.3. Approval of Resolution Requiring Contractors to Comply with Prevailing Wage Law

F.4. Approval of Purchase of Versatrans and GPS with Tyler Technologies, Inc.

F.5. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Debt Service Fund to the Operations and Maintenance Fund

F.6. Approval of Resolution Authorizing and Directing the Transfer of Interest from the Working Cash Fund to the Operations and Maintenance Fund

F.7. Approval of Employment

F.8. Approval of Non-Certified Employment

F.9. Approval of Retirement

F.10. Approval of Consultant Contract

F.11. Approval of Special Education Professionals

F.12. Approval of Policy Issue 81 - 2nd Reading

G. Action Items

G.1. Approval of Resolution to Commit Fund Balance

G.2. Approval of Resolution providing for the issue of not to exceed $1,750,000 General Obligation Refunding Limited School Bonds, Series 2013, of School District Number 103, Lake County, Illinois, for the purpose of refunding certain outstanding bonds of said School District, and providing for the levy of a direct annual tax to pay the principal and interest on said bonds.

G.3. Approval of Resolution authorizing and directing the execution of an Escrow Agreement in connection with the issue of not to exceed $1,750,000 General Obligation Refunding Limited School Bonds, Series 2013, of School District Number 103, Lake County, Illinois.

G.4. Approval of Resolution to Transfer from the Operations and Maintenance Fund into the Capital Projects Fund of Lincolnshire-Prairie View School District No. 103, Lake County, Illinois

G.5. Resolution to Withdraw from SEDOL

G.6. Approval of Payment to Lake County Regional Office of Education for Depke Juvenile Center

H. Information

H.1. Board Representatives Committee Update

H.2. Department Updates

H.2.a. Financial Reports

H.2.b. Preliminary Fiscal Year 2014 Budget

H.2.c. Facilities

H.2.d. Curriculum

H.2.d.1) Executive Summary: Special Education, Technology, Curriculum

H.2.d.2) Spring MAP Scores

H.2.d.3) World Language Consultant Memo

H.2.d.4) Math Materials

H.3. Superintendent's Informational Report

H.4. Enrollment

I. Correspondence

J. In The Press

K. Community Participation

L. Executive Session

M. Action Item

M.1. Approval of Termination of Classified Employee

M.2. Approval of Security Project with Siemens Industry, Inc.

N. Adjournment