March 13, 2014 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. February 27, 2014 Regular Meeting Open and Closed Sessions

3. Recognition

3.a. Board Salute

3.b. Public Comments

4. Board Member Reports

4.a. Glenbard Referendum Information

4.b. Roy DeShane School Presentation

4.c. Other

5. Reports of the Superintendent

5.a. School Incident Reporting System

5.b. Employee Work Year Calendars

5.c. 2014 Apple Lease Agreement

5.d. FOIA Requests

5.e. Other

6. Recommendations of the Superintendent

6.a. Approve the Personnel Report

6.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

6.b.1) Treasurer's Report for the month ended January 31, 2014

6.b.2) Approve Payment of Bills

6.b.3) Award Bids for Summer Work

6.b.3)a) Fire Alarm Replacement at Jay Stream

6.b.3)b) Mechanical Work at Jay Stream

6.b.3)c) Dumpster Enclosure/Storage Shed at Early Childhood Center

6.b.4) Resolution #2014-1 Approving Lease Agreement and Authorizing Execution Thereof with Apple, Inc. 

6.b.5) Approve 2013-2018 Collective Bargaining Agreement with CSEA

7. Closed Session, if necessary

8. Any other items that may normally come before the Board.

9. Adjourn