May 28, 2013 at 7:00 PM - Regular
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1. PUBLIC
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1.1. Roll Call
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1.2. Public Hearing - Amended Budget
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1.3. Public Comment
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2. ACTION ITEMS
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2.1. Minutes
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2.1.1. Approval of Minutes of May 7, 2013
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2.2. Finance
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2.2.1. *Approval of Bill List
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2.2.2. Adoption of Amended 2012-13 Budget
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2.3. Personnel
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2.3.1. *Personnel Action
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2.3.2. Resolution to Honorably Dismiss Educational Support Personnel
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2.4. General Items - Discussed at the May 7, 2013 Meeting
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2.4.1. Approval of Custodial Supply Bid
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2.4.2. Approval of Asbestos Abatement
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2.4.3. Approval of Printing and Copy Paper Bid
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2.4.4. Approval of Medical, Dental and Life Insurance Rates
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2.4.5. Approval of Technology Proposal (teacher laptops)
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2.4.6. Approval of Board Calendar for 2013-14
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2.4.7. Approval of Contract with Managing Horizons to Facilitate Board of Education Retreat
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2.5. Student Discipline
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2.6. Action on Student Discipline 20130528
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3. DISTRICT/BOARD ACTIVITIES AND PRIORITIES
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3.1. Special Reports
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3.1.1. Compensation Report
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3.1.2. Evaluation Report
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3.2. TOPIC REPORTS - Business Office Items to Review (Expected Action on June 11, 2013)
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3.2.1. Appointment of District Treasurer
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3.2.2. Mobile Cafeteria Table Bid
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3.2.3. White Board Bid
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3.2.4. Transportation Contract Extension
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3.2.5. CLIC Property and Liability Insurance Renewal
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3.2.6. Intergovernmental Agreement - Food Service Extension
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3.2.7. 2005 and 2006 Tax Objections
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3.2.8. Donations
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3.3. TOPIC REPORTS - Staffing (Expected Action on June 11, 2013)
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3.3.1. Staffing Report
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3.4. BOARD COMMITTEE REPORTS
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3.4.1. Policy Review
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3.4.2. Facilities Update (FAC)
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3.4.3. Financial Update (FORC)
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3.4.4. Legislative Committee Update (CLAIM)
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3.5. BOARD BUSINESS
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3.5.1. Downtown TIF
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3.5.2. Board Retreat
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3.5.3. Committee Appointments
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3.5.4. Update Board Goal timeline
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4. CONCLUDING ITEMS
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4.1. Superintendent's Report
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4.2. Board Concerns / Announcements
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4.3. Board Response to Public Comment
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5. ADJOURNMENT
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6. EXECUTIVE SESSION - (Appointment/Employment/Compensation/Discipline/Performance or Dismissal of Specific Employees of the Public Body or Legal Counsel of the Public Body, 5 ILCS 120/2(c)(1), Purchase of Lease of Real Property 5 ILCS 120/2(c)(5), Collective Negotiations, 5 ILCS 120/2(c)(2), Pending Litigation 5 ILCS 120/2(c)(11))
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7. INFORMATION ONLY
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7.1. Treasurer's Report
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