June 24, 2013 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Awards, Presentations, Recognitions
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4.A. Jack Lambert, Jake Lepczynski, Vince Sciacca - Qualifiers, 2013 IHSA Bass Fishing State Finals
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4.B. Jake Smagacz, Nick Urban, Alex Vasic - Qualifiers, 2013 IHSA Boys' Tennis State Finals
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4.C. Kelly Fritz, Kim Jerantowski - 2013 Illinois High School Soccer Coaches Association Girls' Soccer All-State Team
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4.D. Girls' Soccer - 4th Place, 2013 IHSA Class 2A Girls' Soccer State Tournament
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4.E. Special Olympics
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5. Administration Reports
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5.A. Principal
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5.B. Assistant Principal for Staff & Student Services
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6. Public Comment
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7. Financial Reports
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7.A. Statement of Position
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7.B. Budget Analysis
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7.C. Treasurer's Report
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7.D. Imprest Fund
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7.E. Activity Fund
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8. Superintendent's Report
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9. Consent Agenda
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9.A. *Minutes of Previous Meetings
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9.B. *Bills
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9.C. *Payroll
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9.D. *12-87 Student Handbook Changes
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9.E. *12-104 Prevailing Wage Statement
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9.F. *12-105 Authorization to Pay 2012-2013 Bills Outstanding
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9.G. *12-106 Authorization to Begin Expense 2013-2014 Funding
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9.H. *12-107 Renewal of Treasurer's Bond
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9.I. *12-108 Classroom Lease - SWCCCASE
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9.J. *12-109 Resolution - Designation of Interest Earnings for FY2012-13
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9.K. *12-110 Release Payment of Capital Leases
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9.L. *12-111 Contract - 2014 Prom
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9.M. *12-112 Contract - Student Planner
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10. Action Considerations
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10.A. 12-113 Personnel
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11. Information Items
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11.A. 12-24 Little Mountain Community Theater
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11.B. 12-25 Cook County Resolution 13-R-258
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12. Board Committee Reports
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13. Unfinished Business
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13.A. Faculty Activity Update
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14. New Business
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15. Public Comments
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16. Notices and Communications
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16.A. June 2013, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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17. Closed Session
• Personnel – appointment, employment compensation, discipline, performance, or dismissal of an employee • Negotiations |
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18. Board Requests/Comments
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19. Adjournment
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