December 17, 2012 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call and Recess into Executive Session
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2. 7:00 p.m. Convene Public Session of Regular Board Meeting
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3. Approval of Agenda
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4. TRUTH IN TAXATION PUBLIC HEARING [Time: 30 minutes]
Description:
Ms. Bailey - please announce that pursuant to the Illinois Truth in Taxation Legislation,the Board will now open a public hearing on the adoption of its 2012 aggregate tax levy. Invite citizens to the podium. When all speakers are finished, announce the time the hearing ends.
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5. Formal Presentations from the Public [TIME: not to exceed one hour]
Description:
Speaker sign up closes at noon on the day of the meeting. A list of speakers will be provided to Board members at the meeting. |
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6. Board and District Communications
Description:
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6.A) Administrative report on agreement between the District 65 Administration and District Educators' Council regarding the 2012-13 professional appraisal process
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6.B) Board Comments
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6.C) Other District Communications
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7. *PROPOSED ACTION ITEMS - *Items marked with an "*" are part of the consent agenda for this meeting [Time: 5 minutes]
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8. *PERSONNEL: Appointments, Leaves, Separations, Salary Authorizations, Settlement Agreement
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9. *Approval of Board of Education Meeting Minutes (November 2012)
Attachments:
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10. *Acceptance of Board Committee Meeting Minutes
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10.A) Green/Sustainability Committee Meeting (April 18, 2012)
Attachments:
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11. *Destruction Closed Session Audio Recordings (October 2010)
Attachments:
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12. *Approval of Payrolls and Invoices (November 2012)
Attachments:
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13. *Budget Amendments (October 2012)
Attachments:
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14. *Acceptance of School Treasurer Reports (October 2012)
Attachments:
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15. *Gift Acceptances: Dewey (2)
Attachments:
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16. *Per Capita Library Grant
Attachments:
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17. *School Board Secretary Designee
Attachments:
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18. Student Fee Schedule 2013-14 [Time: 10 minutes]
Attachments:
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19. Approval for Bond Authorizing Resolution " Consideration of a RESOLUTION
declaring the intention to avail of the provisions of Section 19-8 of The School Code of the State of Illinois, as amended, and to issue bonds and direct that notice of such intention to be published as provided by law." [Time: 30 minutes]
Attachments:
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20. Adoption of the 2012 Annual Tax Levy [Time: 30 minutes]
Attachments:
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21. Proposed Discussion Items
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22. Accountability and Achievement Report [Time: 90 minutes]
Attachments:
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23. Joint Board Resolution on Pension Reform Legislation [Time: 10 minutes]
Attachments:
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24. Upcoming Work [Time: 10 minutes]
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24.A) Unfinished Business
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24.A)1) Board Agreements
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24.B) New Business
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25. Committee Reports
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25.A) HeadStart/Early Childhood
Description:
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25.B) Finance Committee (Next Meeting: February 11, 2013)
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25.C) Policy Committee (Next Meeting: January 16, 2013)
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25.D) Green/Sustainability Ad Hoc Committee
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25.E) District Wellness Council (Next Meeting: January 22, 2013)
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26. Informal Presentations from the Public [Time: Not to exceed 30 minutes]
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27. FYI-Freedom of Information Report
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28. Adjournment
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