August 8, 2013 at 7:00 PM - Regular Board of Education Meeting
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I. Routine
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I.A. Roll Call
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I.B. Approval of Minutes
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I.B.1. Approval of July 11, 2013 Board meeting minutes
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I.C. Approval of the Financial Report and pay the August 8, 2013 bills
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I.D. Consent Agenda
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I.D.1. Approval of paying the late bills – July 23, 2013
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I.D.2. Approval of August 5, 2013 Building Committee minutes
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I.D.3. Approval of August 5, 2013 Finance Committee minutes
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I.D.4. Approval of August 5, 2013 Transportation Committee minutes
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I.E. Audience Participation
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II. Old Business
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II.A. Approval of 2nd reading and adoption for the following district policies: 2:250-AP2, 4:15, 4:110-AP2, 4:140, 4:170, 4:170-AP2, 4:170-AP6, 5:30-AP2, 5:50, 5:260, 5:330, 6:60-AP, 6:190, 6:220, 6:220-E1, 6:220-E2, 6:235-E5, 6:240, 6:250-E, 7:190, 7:190-AP5, 7:305, 8:20, 8:25, 8:95-AP. Five year review: 4:50-E, 4:60-AP2, 4:170 E6 AP2,E1; 5:190-E1, 5:190-E2, 5:190-E3, 6:40-AP, 6:170, 6:170-AP1, 6:170-AP1, E1; 6:170-AP1, E2; 6:170-AP2, 6:170-AP3, 6:240-AP, 7:20-AP
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III. Administrative Reports
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III.A. FY14 Budget Update
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III.B. Update on summer maintenance projects
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III.C. School Safety Audit/Crisis Plan Review
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III.D. Registration report
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III.E. CIS Building Update
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III.F. CPS Building Update
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IV. New Business
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IV.A. Approval of Custodial Services Agreement
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IV.B. Approval of 1st Reading for Nutrition Physical Activity Wellness Policy
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IV.C. Review and discuss future facilities options
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IV.D. Approval to purchase Measures of Academic Progress (MAP) assessment software
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IV.E. Approval of 3 year lease with CDW Government for technology equipment
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IV.F. Approval of 3 year lease with Educational Resources for technology equipment
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IV.G. Review/Discuss Strategic Planning Process
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IV.H. Personnel
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IV.H.1. Approval of resignation of a certified or non-certified employee
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IV.H.2. Approval of retirement notification of a certified employee
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IV.H.3. Approval of employment of a certified or non-certified employee
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V. Closed Session
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V.A. Personnel 105 ILCS 120/2 (c) (1)
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V.B. Security procedures 105 ILCS 120/2 (c) (8)
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VI. Other Business/Information
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VI.A. The next regularly scheduled meeting of the Board of Education is Thursday, September 12, 2013 at Central Intermediate School
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VI.B. Items from the board
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VII. Adjournment
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