May 19, 2014 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Mr. Heiser - Annual FFA Report

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve April 28, 2014 Regular and Executive Session Minutes and May 7, 2014 Special and Executive Session Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of  November 19, 2012

VII.F. Approve 2014-2015 IHSA Membership

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Superintendent's Report

VIII.A.1. Transportation Report

VIII.A.2. Investment Report

VIII.A.3. State Funding Update

VIII.A.4. IDEA Meets Requirements

VIII.B. Principals' Reports

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

VIII.C.5. Personnel Committee

VIII.C.6. Insurance Committee

IX. OLD BUSINESS

IX.A. Approve Revised RtI Internal Coach Job Description (Action)

X. NEW BUSINESS

X.A. Board Members at Graduations

X.B. Junior High Language Arts Proposal (Action)

X.C. Midwest Transit Bus Lease (Action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Accept Resignations (Action)

XII.B. Hires (Action)

XIII. ADJOURNMENT