May 22, 2013 at 7:00 PM - Regular Board of Education Meeting
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1. Call to order
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2. Roll Call/Approval of Agenda
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3. Consent Agenda
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3.1. Approve Regular Meeting Minutes of April 24, 2013
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3.2. Approve Closed Session Minutes of April 24, 2013
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3.3. Approve Special Meeting Minutes of May 2, 2013
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3.4. Approve Board Bills
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3.5. Approve Treasurer's Report
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3.6. Leave of Absence Request:
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3.7. Employment of Staff:
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3.8. Discard Closed Session Audio Tapes: October 26 and November 15, 2011
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4. Science Splash Presentation - Erica Sarna and Lenni Johanson
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5. Public Input
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6. Reports
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6.1. Revenue/Expenditure Report
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6.2. Special Education Revenue/Expenditure Report
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6.3. Impact Fee Report
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6.4. IMPREST Account Report
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6.5. ISDLAF Report
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6.6. Transportation Report
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6.7. Administrative Reports
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7. Old Business
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7.1. Board Goals Monitoring Schedule 2012-13
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7.2. Maximum Fund Balance Policy Discussion
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8. New Business
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8.1. FOIA Requests
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8.1.1. Michael Moore
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8.1.2. Todd Frazier
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8.2. ISBE 2013 School Maintenance Grant Program Application
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8.3. Adoption of Prevailing Wage Resolution
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8.4. Board Policy Revisions (First Reading)
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8.4.1. 4:15 Identity Protection
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8.4.2. 4:170 Safety
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8.4.3. 5:50 Drug & Alcohol-Free Workplace
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8.4.4. 5:260 Student Teachers
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8.5. Spring Grove Sewer Project
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8.6. Grade Level Center Study Steering Committee Update
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8.7. Buildings & Grounds Facility Assessment / Projects List
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8.8. Board Committee Assignments
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8.9. Award 2013-14 Cleaning Services Bid
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8.10. Officials Pay Proposal
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9. Public Input
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10. Closed Session – to consider information pertaining to the appointment, employment, dismissal, performance, discipline and compensation of employees of the district and imminent litigation.
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11. Action After Closed Session
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12. Adjournment
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