December 2, 2013 at 7:00 PM - Regular

I. Roll Call

II. Pledge of Allegiance

III. Response to Previous Comments/questions, if any

IV. Communications of the Superintendent

IV.A. Superintendent - Dr. Roberts

IV.B. Community Relations Report - Matt Hanley

V. PUBLIC COMMENTS/QUESTIONS

VI. Motion to Approve the Consent Agenda, as listed

VI.A. Special Board of Education Meeting Minutes of November 12, 2013

VI.B. Special Board of Education Meeting Minutes of November 18, 2013

VI.C. Executive Session Minutes of Special Board of Education Meeting on November 18, 2013

VI.D. Regular Board of Education Meeting Minutes of November 18, 2013

VI.E. Executive Session Minutes of Regular Board of Education Meeting on November 18, 2013

VI.F. Personnel Report, as listed

VI.F.1. Resignations

VI.F.2. Appointments

VI.F.3. Adjusted Appointments

VI.F.4. Leaves of Absence

VI.G. Monthly Financial Reports, as listed

VI.G.1. List of Bills

VI.H. Motion to Accept the Following Donations for District 131's Making Choices for Excellence Program:

VI.H.1. One $20 Gift Certificate to Double Yolk Restaurant

VI.H.2. Five Gift Cards for One Free Meal at McDonalds

VI.H.3. Four $10 Gift Cards from Pockets

VI.H.4. Four Gift Cards From Subway

VI.H.5. Six Gift Cards from White Castle

VI.I. Motion to Approve "Breakfast Blitz-Breakfast Grants" for Johnson School in the Amount of $1,000 from Fuel up to Play 60

VI.J. Motion to Approve the Resolution Authorizing Sale of Personal Property

VII. Motion to Approve Adding the Appointment, Employment and Dismissal of a Specific Employee to Executive Session

VIII. Executive Session for the Purpose of Discussing Student Discipline and Acquisition of Real Property

IX. Action, if any, Resulting from Executive Session

IX.A. Motion to Approve that the Board of Education Approve the Real Estate Purchase and Sale Agreement, as Submitted, with a Purchase Price of $425,000 and Authorize the Board President, Board Secretary, Superintendent, and the Board's Attorney to Sign all Documents Necessary to Close the Purchase of this Property According to the Terms of the Contract dated November 26, 2013.

X. Informational/Discussion Items:

X.A. Curriculum: 

X.A.1. Informational: 

X.A.1.a. RTI Presentation - David Brusak

X.A.2. Action:  None

X.B. Finance/Personnel:

X.B.1. Informational:

X.B.1.a. Revision of School Board Policy 715.01 (Student Discipline)

X.B.1.b. Revision of School Board Policy 715.01R (Administrative Procedures - Use of Isolated Time Out and Physical Restraint)

X.B.1.c. Revision of School Board Policy 465.14 (Administrative Procedures - Plan for Responding to a Medical Emergency at an Indoor Physical Fitness Facility)

X.B.2. Action: 

X.B.2.a. Motion to Approve a Classroom Tutor for Allen School

X.B.2.b. Motion to Approve the Assessment Analyst Position

XI. Board Comments

XII. Miscellaneous Information Items:

XII.A. October Enrollment

XII.B. News Releases

XIII. Adjournment