October 23, 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 September 25, 2013
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3.2. Approve Special Meeting Minutes of October 2, 2013
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3.3. Approve Board Bills
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3.4. Approve Treasurer's Report
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3.5. Resignation of Staff
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3.6. Employment of Staff:
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4. Nippersink Art Presentation
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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. ISDLAF Report
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6.4. Impact Fee Report
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6.5. Imprest 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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8. New Business
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8.1. FY13 Audit Presentation
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8.2. District Special Education & SEDOM Services Presentation
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8.3. NMS Activity Bus Proposal
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8.4. Board Policies - 1st Reading
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8.4.1. 2:105 Ethics and Gift Ban
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8.4.2. 2:120 Board Member Development
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8.4.3. 7:340 Student Records
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8.5. ISBE FY14 School Maintenance Grant Program Application
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8.6. Illinois State Library FY2014 Grant Application
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8.7. School Calendar: ISBE Holiday Modifications - Schedule Public Hearing
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8.8. Board of Education Goals and Objectives 2013-14
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8.9. Annual Title I Parental Involvement Policy and Compact
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8.10. Facility Conditions Audit
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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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