November 19, 2012 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Recess into Executive Session

2. RECONVENE PUBLIC SESSION AT 7:00 pm

3. Approval of Agenda

4. Formal Presentations from the Public [Time: not to exceed 1 hour]

5. Board and District Communications

6. *PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting [Time: 5 minutes]

7. *PERSONNEL:

7.A) Appointments, Leaves, Retirements, Separations; Administrative Association Agreement, Executive Assistants Agreement; Salary Authorizations; Employee Settlement Agreement

7.B) Teacher Track Movement

8. *Special Education Settlement Agreement

9. *Approval of Board of Education Meeting Minutes (October 2012)

10. *Acceptance of Board Committee Meeting Minutes

10.A) Board Finance Committee (October 2012)

10.B) Board Policy Committee (May 2012)

11. *Destruction Closed Session Audio Recordings (September 2010)

12. *Approval of Payrolls and Invoices (October 2012)

13. *Budget Amendments (September 2012)

14. *Acceptance of School Treasurer Reports (September 2012)

15. *Gift Acceptances:  Dawes, Dewey (2), Lincoln, Chute

16. *Board Policy Revisions:

16.A) 2:30 School District Elections

16.B) 2:110 Qualifications, Terms, and Duties of Board Members

16.C) 2:125 Board Member Expense

16.D) 2:140 E Guidance for Board Member Communications

16.E) 2:20 Powers and Duties of the School Board

16.F) 2:200 Types of Board Meetings

16.G) 2:220 School Board Meeting Procedure

16.H) 4:45 Insufficient Fund Check and Debt Recovery

16.I) 4:100 Insurance Management

16.J) 4:170 Safety

16.K) 5:30 Hiring Process and Criteria

16.L) 6:60 Curriculum Content

16.M) 6:65 Student Social and Emotional Development

16.N) 6:110 Programs for Students at Risk of Academic Failure

16.O) 6:210 Instructional Materials

16.P) 7:180 Bullying Policy (2 year review)

17. *Capital Project Bids

18. *RESOLUTION authorizing and providing for an Installment Purchase Agreement for the purpose of paying the costs of funding school building additions and renovations, roof replacements, masonry repairs, building controls, locker replacement, site improvements,  security, air quality, internal communication, technology, software, special needs accessibility and related projects of the District, in and for Community Consolidated School District Number 65, Cook County, Illinois, and authorizing and providing for the issue of not to exceed $3,000,000 Taxable General Obligation (Limited Tax) Debt Certificates, Series 2012, of said School District evidencing the rights to payment under such Agreement, prescribing the details of the Agreement and Certificates, and providing for the security for and means of payment under the Agreement of the Certificates.

19. TRUTH IN TAXATION: Adoption of Estimated 2012 Tax Levy [Time: 30 minutes]

20. DISCUSSION ITEMS

21. Site Based Survey Report [Time: 90 minutes]

22. Opening of Schools (Continued)  [Time:30 minutes]

23. Board-Self Evaluation Meeting Update [Time: 5 minutes]

24. Upcoming Work - Next Meeting December 3, 2012 [Time: 5 minutes]

25. Head Start/Early Childhood Monthly Report

26. Committee Reports: (A) Finance Committee - Next meeting Dec. 10; (B) Policy Committee - Next Meeting - Jan. 16; (C) Green/Sustainability Committee - Next Meeting Dec. 12; (D) District Wellness Council - Next Meeting Dec. 11.

27. Informal Presentations from the Public

28. Adjournment

29. FYI - Monthly FOIA Report