2. Roll Call
               Upon roll call, the following members responded as present:
               Bonilla-Lopez ___ Corral ___ Dorris ___ Gustello ___ Rivers___Urso ___ Williams ___

3. Pledge of Allegiance

4. Presentation    

4.A.  Excess Food Donations 

4.B. Healthy Kids for Breakfast Grant

4.C. Master Academy Charter School - Dr. Lee

5. Superintendent's Report

5.A. Administrative Updates

5.B. Bilingual Program Update Report

5.C. Teaching and Learning Update

5.C.1) Update on West Cook Math Initiative (WCMI)

5.D. Curriculum Report

5.D.1) Achievement Report

5.E. FOIA Updates

5.E.1) Received and completed FOIA for Boys Scouts of America - Des Plaines Valley Council

5.E.2) Received and completed FOIA request from Joe Mahr, Chicago Tribune reporter

6. Statement regarding Public Comment
If you intend to speak, please fill out completely a "Questions and Comments Form" and  present
it to the Superintendent’s Executive Administrative Assistant at this time. 
The Board will hear comments related to the agenda. 
The Board will hear comments not related to the agenda, however, these comments may be
forwarded to the Superintendent or to the school Principal for an individual response.
Please remain seated until you are called. Comments will be limited to three minutes.

7. Acceptance of Comments or Questions from Audience

8. President's Report

8.A. Triple I Supported Resolution

8.B. Sequestration Resolution

9. Old Business

10. New Business

10.A. Board Calendar

11. Retire to Closed Session
Motion:  I move that the Board of Education retire into Closed Session.
  
         A motion was made by ____________, seconded by ________________, that the Board retire
         into Closed Session at ____________p.m. for the purpose of:

11.A. The appointment, employment, compensation, discipline, performance, or dismissal of  specific
employees of the district or legal counsel for the District, including hearing  testimony on a
complaint lodged against an employee or against legal counsel for the District to determine its
validity, pursuant to 5 ILCS 120/02(c)(1), as amended by P.A. 93-0057;

11.B. Collective negotiating matters between the public body and its employees or their representatives, or 
deliberations concerning salary schedules for one or more classes of employees, pursuant to 
5 ILCS 120/2(c)(2);         

11.C. Litigation, when an action against, affecting or on behalf of the particular public body has been 
filed and is pending before a court or administrative tribunal, or when the public body finds that
an action is probable or imminent, in which case the basis for the finding shall be recorded and
entered into the minutes of the closed meeting, pursuant to 5 ILCS 120/02(c)(l1).

       When the question was called, the following vote resulted:
       Bonilla-Lopez___Corral___Dorris___Gustello___Rivers___Urso___Williams___

       The motion was declared ________. 

12. Board to Reconvene to Regular Session
Motion:  I move that the Board of Education reconvene to Regular Session.

         A motion was made by _____________, seconded by _________________, to reconvene 
         the Regular Meeting of the Board of Education at __________p.m. 
     
         When the question was called, the following vote resulted: 
         Bonilla-Lopez ___ Corral ___ Dorris ___ Gustello ___ Rivers ___ Urso ___ Williams ___
       
         The motion was declared ______________.

13. Motion to approve the Consent Agenda

13.A. Approval of Meeting Minutes

13.A.1) September 12, 2012 Regular Board Meeting

13.A.2) September 13, 2012   Regular Board  Meeting

13.A.3) October 11, 2012  Regular Board Meeting

13.A.4) October 11, 2012  Closed Session Meeting

13.A.5) Authorize the destruction of Closed Session audio recordings for February 2011 and prior

13.B. Approval of Personnel Items

13.B.1) Appointment of Certified Personnel

13.B.2) Certified Resignations

13.B.3) Certified Request for Leaves

13.B.4) Certified Transfers

13.B.5) Certified Retirees

13.B.6) Termination of Employees

13.B.7) Educational Support Personnel Transactions

13.B.8) Volunteers/Student Teachers

13.B.9) Salary Adjustments/Title Change

13.C. Approval of  Settlement Agreement

13.D. Approval of XO Communication

13.E. Approval HYA Executive Search agreement - Director of Student Services (Special Education)

13.F. Approval of amendment to the Superintendent's contract

13.G. Approval of contract with Dr. Sandi Cole for Special Education audit

13.H. Approval of November Bills/Payroll

13.I. Approval of Anderson Pest Control contract

13.J. Approval of Voris Mechanical maintenance contract

13.K. Motion:  I move that the Board of Education approve the Consent Agenda.

A motion was made by _________, seconded by _________, to approve the Consent Agenda. 

When the question was called, the following vote resulted:
Bonilla-Lopez_____Corral_____Dorris_____Gustello_____Rivers_____Urso_____Williams____

The motion was declared____________________

14. Motion for Adjournment 
Motion:  I move that the Regular Meeting of the Board of Education be adjourned.

        A motion was made by _________________, seconded by __________________, that the 
        Regular Meeting of the Board of Education be adjourned at ___________. 
 
        When the question was called, the following vote resulted: 
        Bonilla-Lopez ___ Corral ___ Dorris ___ Gustello ___ Rivers ___ Urso ___ Williams ___ 
        
        The motion was declared________________.