January 16, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. REPORT OF THE PRINCIPAL - (Emily English, Lincoln)

IV. GOOD NEWS (Dr. Suelter)

IV.A. Transportation Department help out a neighbor

V. ANNOUNCEMENTS (Dr. Suelter)

V.A. Special Board Meeting - January 24 at 6:00 p.m.

V.B. ML King Day - School Holiday - January 21

VI. APPROVAL OF AGENDA

VII. INFORMATIONAL ITEMS

VII.A. Enrollment Report (Mrs. Kilver)

VII.B. Unexused Absence Report (Mrs. Kilver)

VII.C. Discipline Report (Mrs. Kilver)

VII.D. Student Achievement (Mrs. Kilver)

VII.E. 2013-2014 and 2014-2015 Calendars- Second Reading -  (Mrs. Kilver)

VII.F. Retirement Incentive (Ms. Niemier)

VII.G. Job Descriptions (Ms. Kinley)

VII.H. F.O.I.A. Report (Ms. Kinley)

VIII. CONSENT AGENDA

VIII.A. Financial Treasurer's Reports (Ms. Niemeier)

VIII.B. Approval of Previous Minutes (Dr. Suelter)

IX. CLOSED SESSION - For the purposes of:

IX.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. 5 ILCS 120/2(c)(1) as amended by P.A. 93-0057

X. ACTION ITEMS

X.A. Personnel Recommendations (Ms. Kinley)

X.B. Board Policy Adoption (Ms. Niemeier)

X.C. Approval to Seek Bids for Summer Maintenance Projects (Ms. Niemeier)

X.D. Approval of Bakery Bids (Ms. Niemeier)

XI. CLOSED SESSION - For the purposes of:

XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

XI.B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

XII. ADJOURNMENT