November 18, 2013 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Closed Session
             •  Personnel – appointment, employment compensation, discipline,
                performance, or dismissal of an employee (5ilcs120/2(c)(1))

5. Awards and Recognitions

5.A. Acknowledgement of George Rimbo, Former Board Member

5.B. Students of the Month

5.C. Bridget Lynn - Qualifier, 2013 IHSA Class AA Girls' Golf State Finals

5.D. Lisa Gawron - Qualifier, 2013 IHSA Girls' Tennis State Finals

5.E. Alexandra Albrecht - National Merit Scholarship Semifinalist
Jarrod Hanson, Lucas Heatherington, Zachary Krepps, Anna Zechel - National Merit Commended Students

6. Action Consideration 13-33 Approval of New Principal

7. Presentations

7.A. Auditor's Report

7.B. Financial State of the District
  PMA Financial Network, Inc.

8. Administration Reports

8.A. Assistant Principal for Extracurricular Activities

8.B. Assistant Principal for Staff & Student Services

8.C. Principal

9. Public Comment

10. Financial Reports

10.A. Statement of Position

10.B. Budget Analysis

10.C. Treasurer's Report

10.D. Imprest Fund

10.E. Activity Fund

11. Superintendent's Report

12. Consent Agenda

12.A. *Minutes of Previous Meetings

12.B. *Bills

12.C. *Payroll

12.D. *13-34 FY2014 Library Per Capita Grant

12.E. *13-35 Accept FY13 Audit Report

13. Action Considerations (Non-Personnel)

13.A. 13-36 Approve Tentative 2013 Levy and Set Levy Hearing Date

14. Information Items

14.A. 13-07 Students of the Month

14.B. 13-08 ALT Update

14.C. 13-09 Health/Life Safety Visit

15. Board Committee Reports

16. Unfinished Business

17. New Business

18. Public Comments

19. Notices and Communications

20. Closed Session
            •Personnel - appointment, employment compensation, discipline,
             performance, or dismissal of an employee (5ilcs120/2(c)(1))

21. Action Considerations (Personnel)

21.A. 13- 37 Personnel

22. Board Requests/Comments

23. Adjournment