April 16, 2013 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. "AROUND THE DISTRICT" - Special Olympics Basketball State Champions 2013; Crete Elementary "Battle of the Books" & 4th/5th Grade Basketball
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4. PLEDGE OF ALLEGIANCE
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5. Public Comment
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6. CLOSED SESSION
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7. ADMINISTRATIVE UPDATES
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7.A. CURRICULUM
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7.A.1. New ISAT Cut Scores - INFORMATION
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7.B. SUPERINTENDENT
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7.B.1. Play-On Sports - INFORMATION
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7.C. STUDENT AFFAIRS
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7.C.1. Background Check Procedures and Equipment - INFORMATION
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7.D. BUSINESS
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7.D.1. Final 2012 Levy Report
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7.D.2. FY13 2nd Quarter Update
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7.D.3. 5-Year Forecast Feb 2013
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8. CONSENT AGENDA APPROVAL
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8.A. SUPERINTENDENT
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8.A.1. Regular Meeting Minutes of March 18, 2013
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8.A.2. Regular Meeting Closed Session Minutes of March 18, 2013
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8.A.3. Community Forum Minutes of March 20, 2013
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8.A.4. Finance Committee Meeting Minutes of April 10, 2013
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8.A.5. Finance Committee Meeting Closed Session Minutes of April 10, 2013
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8.A.6. Personnel Committee Meeting Minutes of April 12, 2013
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8.A.7. Personnel Committee Meeting Closed Session Minutes of April 12, 2013
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8.A.8. Approve Destruction of Audio Recordings of Closed Session Meetings-Jan 2011-June 2011
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8.B. BUSINESS
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8.B.1. Approve Monthly Check Registry/Agenda of Bills for April 2013
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8.B.2. Approve Weekly Check Registries and Payroll for March 2013
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8.B.3. Treasurer's Report
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8.B.4. Interest on Investments Report
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8.B.5. Dental Benefit Plan - Treasurer's Report
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8.B.6. Health Benefit Plan - Treasurer's Report
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8.B.7. Annual Audit - November Submission
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8.C. PERSONNEL
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8.C.1. Approval of Personnel Report
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8.D. DONATIONS
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9. ACTION REPORTS
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9.A. BUSINESS
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9.A.1. ICA - Advocate SS Hospital
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9.A.2. Custodial Supplies
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9.A.3. Custodial Chemicals
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9.A.4. Custodial Paper
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9.A.5. Electrical Upgrade CMMS
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9.A.6. Audit RFP
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9.A.7. Permission to RFP Copiers
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10. OLD BUSINESS
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10.A. Confirm Committee Meeting Dates - BPCM, Organizational Meeting of the Board, FCM, PCM
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11. NEW BUSINESS
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11.A. High School Graduation Tickets
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11.B. Education Committee Meeting/Annual Discipline Report - May 22, 2013 - 6:00 p.m.
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11.C. New Board Member Orientation
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12. CLOSED SESSION
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13. ACTION (if necessary)
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14. ADJOURNMENT
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