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Meeting Agenda
1. PUBLIC
1.1. Roll Call
1.2. Public Hearing - Amended Budget
1.3. Public Comment
2. ACTION ITEMS
2.1. Minutes
2.1.1. Approval of Minutes of May 7, 2013
2.2. Finance
2.2.1. *Approval of Bill List
2.2.2. Adoption of Amended 2012-13 Budget
2.3. Personnel
2.3.1. *Personnel Action
2.3.2. Resolution to Honorably Dismiss Educational Support Personnel
2.4. General Items -  Discussed at the May 7, 2013 Meeting
2.4.1. Approval of Custodial Supply Bid
2.4.2. Approval of Asbestos Abatement
2.4.3. Approval of Printing and Copy Paper Bid
2.4.4. Approval of Medical, Dental and Life Insurance Rates
2.4.5. Approval of Technology Proposal (teacher laptops)
2.4.6. Approval of Board Calendar for 2013-14
2.4.7. Approval of Contract  with Managing Horizons to Facilitate Board of Education Retreat
2.5. Student Discipline
2.6. Action on Student Discipline 20130528
3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
3.1. Special Reports
3.1.1. Compensation Report
3.1.2. Evaluation Report
3.2. TOPIC REPORTS - Business Office Items to Review (Expected Action on June 11, 2013)
3.2.1. Appointment of District Treasurer
3.2.2. Mobile Cafeteria Table Bid
3.2.3. White Board Bid
3.2.4. Transportation Contract Extension
3.2.5. CLIC Property and Liability Insurance Renewal
3.2.6. Intergovernmental Agreement - Food Service Extension
3.2.7. 2005 and 2006 Tax Objections
3.2.8. Donations
3.3. TOPIC REPORTS - Staffing (Expected Action on June 11, 2013)
3.3.1. Staffing Report
3.4. BOARD COMMITTEE REPORTS
3.4.1. Policy Review
3.4.2. Facilities Update (FAC)
3.4.3. Financial Update (FORC)
3.4.4. Legislative Committee Update (CLAIM)
3.5. BOARD BUSINESS
3.5.1. Downtown TIF
3.5.2. Board Retreat
3.5.3. Committee Appointments
3.5.4. Update Board Goal timeline
4. CONCLUDING ITEMS
4.1. Superintendent's Report
4.2. Board Concerns / Announcements
4.3. Board Response to Public Comment
5. ADJOURNMENT
6. EXECUTIVE SESSION - (Appointment/Employment/Compensation/Discipline/Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel of the Public Body, 5 ILCS 120/2(c)(1),  Purchase of Lease of Real Property 5 ILCS 120/2(c)(5), Collective Negotiations, 5 ILCS 120/2(c)(2), Pending Litigation 5 ILCS 120/2(c)(11))
7. INFORMATION ONLY
7.1. Treasurer's Report
Agenda Item Details Reload Your Meeting
Meeting: May 28, 2013 at 7:00 PM - Regular
Subject:
1. PUBLIC
Subject:
1.1. Roll Call
Subject:
1.2. Public Hearing - Amended Budget
Subject:
1.3. Public Comment
Subject:
2. ACTION ITEMS
Subject:
2.1. Minutes
Subject:
2.1.1. Approval of Minutes of May 7, 2013
Attachments:
Subject:
2.2. Finance
Subject:
2.2.1. *Approval of Bill List
Attachments:
Subject:
2.2.2. Adoption of Amended 2012-13 Budget
Attachments:
Subject:
2.3. Personnel
Subject:
2.3.1. *Personnel Action
Attachments:
Subject:
2.3.2. Resolution to Honorably Dismiss Educational Support Personnel
Attachments:
Subject:
2.4. General Items -  Discussed at the May 7, 2013 Meeting
Subject:
2.4.1. Approval of Custodial Supply Bid
Attachments:
Subject:
2.4.2. Approval of Asbestos Abatement
Attachments:
Subject:
2.4.3. Approval of Printing and Copy Paper Bid
Attachments:
Subject:
2.4.4. Approval of Medical, Dental and Life Insurance Rates
Attachments:
Subject:
2.4.5. Approval of Technology Proposal (teacher laptops)
Attachments:
Subject:
2.4.6. Approval of Board Calendar for 2013-14
Attachments:
Subject:
2.4.7. Approval of Contract  with Managing Horizons to Facilitate Board of Education Retreat
Attachments:
Subject:
2.5. Student Discipline
Subject:
2.6. Action on Student Discipline 20130528
Attachments:
Subject:
3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
Subject:
3.1. Special Reports
Subject:
3.1.1. Compensation Report
Subject:
3.1.2. Evaluation Report
Subject:
3.2. TOPIC REPORTS - Business Office Items to Review (Expected Action on June 11, 2013)
Subject:
3.2.1. Appointment of District Treasurer
Attachments:
Subject:
3.2.2. Mobile Cafeteria Table Bid
Attachments:
Subject:
3.2.3. White Board Bid
Attachments:
Subject:
3.2.4. Transportation Contract Extension
Attachments:
Subject:
3.2.5. CLIC Property and Liability Insurance Renewal
Attachments:
Subject:
3.2.6. Intergovernmental Agreement - Food Service Extension
Attachments:
Subject:
3.2.7. 2005 and 2006 Tax Objections
Attachments:
Subject:
3.2.8. Donations
Attachments:
Subject:
3.3. TOPIC REPORTS - Staffing (Expected Action on June 11, 2013)
Subject:
3.3.1. Staffing Report
Attachments:
Subject:
3.4. BOARD COMMITTEE REPORTS
Subject:
3.4.1. Policy Review
Attachments:
Subject:
3.4.2. Facilities Update (FAC)
Subject:
3.4.3. Financial Update (FORC)
Subject:
3.4.4. Legislative Committee Update (CLAIM)
Subject:
3.5. BOARD BUSINESS
Subject:
3.5.1. Downtown TIF
Subject:
3.5.2. Board Retreat
Subject:
3.5.3. Committee Appointments
Subject:
3.5.4. Update Board Goal timeline
Attachments:
Subject:
4. CONCLUDING ITEMS
Subject:
4.1. Superintendent's Report
Subject:
4.2. Board Concerns / Announcements
Subject:
4.3. Board Response to Public Comment
Subject:
5. ADJOURNMENT
Subject:
6. EXECUTIVE SESSION - (Appointment/Employment/Compensation/Discipline/Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel of the Public Body, 5 ILCS 120/2(c)(1),  Purchase of Lease of Real Property 5 ILCS 120/2(c)(5), Collective Negotiations, 5 ILCS 120/2(c)(2), Pending Litigation 5 ILCS 120/2(c)(11))
Subject:
7. INFORMATION ONLY
Subject:
7.1. Treasurer's Report
Attachments:

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