June 17, 2013 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call

2. Recess into Executive Session

3. 7:00 p.m. Convene Public Session of Regular Board Meeting

4. Approval of Agenda

5. Formal Presentations from the Public [Time: Not to exceed one hour]

6. Board and District Communications

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

8. *PERSONNEL:

8.A) Appointments, Leaves, Retirements & Separations

8.B) Interim Human Resources Director Appointment

8.C) Interim Principal Appointment

8.D) Assistant Principal Appointments

9. *Approval of Board of Education Meeting Minutes (May 2013)

10. *Acceptance of May 2013 Board Finance Committee Meeting Minutes

11. *Destruction Closed Session Audio Recordings (April 2011)

12. *Approval of Payrolls and Invoices (May 2013)

13. *Budget Amendments (April 2013)

14. *School Treasurer Monthly Reports

14.A) April 2013

14.B) May 2013

15. *Gift Acceptances: Districtwide, Haven

16. *Transportation Hazards Approval FY14

17. *CLIC Insurance Renewal/Premium FY14

18. *SELF Insurance Renewal/Premium FY14

19. *Prevailing Wage Resolution FY14

20. *Working Cash Fund Transfer FY14

21. *Resolution to Transfer Interest from Debt Service Fund

22. *Bid Award: Food Servcie Freezer and Cooler Bids

23. *Authorize TMP to develop detailed drawings for secure entrances, Dawes annex link; and Chute doors

24. *2013-14 School Board Meeting Schedule

25. *Renaming District 65's Magnet Schools

26. Food and Nutrition Service Fees for SY 2013-14 (Time: 5 minutes)

27. BMI Component of Fitnessgram (Time: 30 minutes)

28. 2013-14 Board Meeting Planning Calendar (Time: 15 minutes)

29. Strategic Plan Steering Committee Appointment
and update on Process (Time: 15 minutes)

30. Discussion Items

31. Mathematics Curriculum (Time: 45 minutes)

31.A) Math Pilot Update

31.B) ISBE Recommended Units of Instruction

32. 2013-14 Technology Pilots Evaluation (Chromebook and iPad Update) (Time: 10 minutes)

33. Budget Development Update (Time: 15 minutes)

34. Upcoming Work (Time: 5 minutes)

34.A) Unfinished Business

34.B) New Business

34.B)1) Announce Board Self-Evaluation Meeting Date

35. Committee Reports (Time: 10 minutes)

35.A) Finance Committee (Next Meeting: August 12, 2013)

35.B) Policy Committee (Next Meeting: September 18, 2013)

35.C) District Wellness Council (Next Meeting: October 15, 2013)

35.D) Ed-Red

36. Informal Presentations from the Public (Time: not to exceed 30 minutes)

37. Adjournment

38. FYI: Follow up Achievement Data

39. FYI: School Choice Planning and Timeline

40. FYI: Freedom of Information Act Monthly Report

41. FYI: 2013-14 Teacher Evaluation Growth Component