February 25, 2013 at 5:30 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call and Recess into Executive Session

2. 7:00 p.m. Convene Public Session of Regular Board Meeting

3. Approval of Agenda

4. PUBLIC HEARING: RESOLUTION concerning a hearing required to be held pursuant to Bond Issue Notification Act (BINA) of the State of Illinois prior to the sale of $10 Million of general obligation limited tax school bonds of the Community Consolidated School District Number 65, Cook County, Illinois

5. Dan Coyne Presentation on Ridgeville Park

6. Formal Presentations from the Public[Time: Not to Exceed one hour]

7. Board and District Communications

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

9. *PERSONNEL: Appointments, Leaves, Separations, Retirements;
    Separation Agreement/Termination

10. *Approval of Board of Education Meeting Minutes (Open and Closed session December 2012-January 2013)

11. *Semi-Annual Release of Executive Session Meeting Minutes

12. *Acceptance of Board Committee Meeting Minutes

12.A) Green/Sustainability Committee (December 12, 2012)

12.B) Board Finance Committee (November and December 2012)

13. *Destruction Closed Session Audio Recordings (December 2010)

14. *Approval of Payrolls and Invoices (January 2013)

15. *Budget Amendments (December 2012)

16. *Acceptance of School Treasurer Reports (December 2012)

17. *Gift Acceptances: Walker, Districtwide, Nichols (2)

18. *Resolutions for 457b Plan and Amendment

19. *Professional Agreement for Teacher Appraisal System and Teacher Effectiveness Study (ECRA) 

20. *Policy Revisions

20.A) Policy 6:35 Program Development & Implementation

20.B) Policy 6:120 Education of Children with Disabilities

21. RESOLUTION concerning a hearing required to be held pursuant to the Bond Issue Notification Act (BINA) of the State of Illinois prior to the sale of $10 Million of general obligation limited tax school bonds of the Community Consolidated School District Number 65, Cook County, Illinois [Time: 15 minutes]

22. Professional Agreement for Stakeholder and School Surveys (ECRA) [Time: 30 minutes]

23. Discussion Items

24. District Technology Plan [Time: 45 minutes]

25. Financial Projections [Time: 20 minutes]

26. Report on Board Diversity Training (Time: 5 minutes)

27. Upcoming Work [Time: 10 minutes]

27.A) Unfinished Business

27.B) New Business

28. Next Meeting: March 5, 2013

29. Committee Reports

29.A) Head Start/Early Childhood

29.B) Finance Committee (Next Meeting: March 11, 2013)

29.C) Policy Committee (Next Meeting: March 13, 2013)

29.D) Green/Sustainability Committee (Next Meeting: April 3, 2013)

29.E) District Wellness Council (Next Meeting: March 12, 2013)

30. Informal Presentations from the Public [Time: Not to Exceed 30 minutes]

31. Adjournment

32. FYI: January 2013 Board-Teacher-Administrator Luncheon Minutes