May 15, 2013 at 7:00 PM - Regular

I. ROLL CALL

II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

III. REPORT OF THE PRINCIPAL - (Bill Poole, Technology Department Report)

IV. APPROVAL OF AGENDA

V. ANNOUNCEMENTS

V.A. May 29 - Last Day of School - Partial Day

V.B. May 28 - Teachers Institute

V.C. May 27 - Memorial Day Holiday

V.D. May 24 - Graduation - 7:00 - JHS Bowl

V.E. May 23 - Baccalaureate

V.F. May 17 - 1/2 Day Student Attendance - 1/2 Day SIP

VI. REPORTS

VI.A. Update on Health Insurance Renewal

VI.B. IMRF Contribution Rate for Calendar Year 2014

VI.C. Board Policy Revision - Second Reading

VI.D. 2013-2014 District Discipline Code Handbook

VI.E. Career and Technical Education Department Report

VI.F. Tentative Amended Budget

VI.G. Auction Update

VI.H. Financial Restructuring

VII. STANDING REPORTS

VII.A. Enrollment Report

VII.B. Third Quarter Discipline Report

VII.C. F.O.I.A. Report

VIII. CONSENT AGENDA

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

VIII.B. Approval of Previous Minutes (Mr. Ptacek)

VIII.C. Approval of Student Accident Insurance

VIII.D. Resolution to Recycle Technology Equipment

VIII.E. Approval of Job Descriptions

VIII.F. Approve Health Life Safety Amendments 

VIII.G. Approve School Maintenance Grant Application

VIII.H. Approval of Copier Contract

VIII.I. Amended 2012-2013 Calendar

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

IX.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)

X. ACTION ITEMS - Mr. Ptacek

X.A. Student Discipline

X.B. Personnel Recommendations

X.C. Approve Contract for Sale of Real Estate 

X.D. Approval of Bids for Telephone System at JHS 

X.E. Approve Bids for Roof Replacements

X.F. Award Bids for JHS Security System

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