December 18, 2012 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call.
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B. Appointment, Superintendent of Schools, effective July 1, 2013. (Roll Call Vote).
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C. From Superintendent and Staff.
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C.1. Apple Distinguished Program Award 2012-13. (3 Consecutive Years).
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C.2. Capital Projects Update with Architect.
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C.3. Student Enrollment Update.
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D. From School Board Committees.
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D.1. Education.
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D.2. Finance.
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D.3. Policy.
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D.4. Board Liaison. (IASB; REC; REEF; PTA/O; Discipline Code Committee)
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E. Public Comment/Statement. (Will commence no later than 8:15 p.m.)
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E.1. Update, FOIA Request.
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F. Riverside Education Council.
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G. CONSENT AGENDA. (Roll Call Vote)
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G.1. Minutes of the Policy Committee Meeting of November 27, 2012.
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G.2. Minutes of the Regular Business Meeting of November 27, 2012.
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G.3. Minutes of the Closed Session Meeting of November 27, 2012.
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G.4. Approval of the Financial Statement as of November 30, 2012.
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G.5. General Invoices Schedule A-727.
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G.6. Agreement, J. P. Phillips and Northwest Contractors Inc.
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G.7. Resolution To Transfer Funds from the Education Fund to the Capital Projects Fund.
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H. Old Business.
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H.1. Approval of Resolution to Adopt a Certificate of 2012 Tax Levy and Certificate of Compliance with the Truth in Taxation Act. (Roll Call Vote)
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H.2. Discuss 2013-14 School Calendar.
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H.3. Approval of 1st Reading of Board Policies Under Review:
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H.3.a. Policy 7:30 E-2 - Elementary School Student Assignment Policy.
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H.3.b. Policy 3:40 - Superintendent.
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H.3.c. Policy 4:60 - Purchases and Contracts.
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H.3.d. Policy 4:120 - Food Services.
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H.3.e. Policy 5:70 - Religious Holidays.
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H.3.f. Policy 5:130 - Responsibilities Concerning Internal Information.
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H.3.g. Policy 6:70 - Teaching About Religions.
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H.3.h. Policy 6:235 - Access to Electronic Networks.
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H.3.i. Policy 7:80 - Release Time for Religious Instructions/Observance.
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H.3.j. Policy 7:140 - Search and Seizure.
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H.4. Action: Petition of Hinsdale Township High School District No. 86 for Withdrawal from LADSE. (Roll Call Vote)
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I. New Business.
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I.1. Action: Parent Complaint. (Roll Call Vote)
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I.2. Approve Agreement with the Riverside Education Council, 2013-2015. (Roll Call Vote)
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I.3. Approve Agreement with the International Brotherhood of Teamsters, July 1, 2012 - June 30, 2016. (Roll Call Vote)
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I.4. Semi-Annual Review of Closed Session Minutes from July through November 2012. (Roll Call Vote)
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J. Future Meeting Dates.
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J.1. January 8, 2013: Education Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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J.2. January 10, 2013; Finance Committee Meeting, 7:00 p.m. in the Learning Resource Center at Hauser Jr. High School.
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J.3. January 15, 2013: Regular Business Meeting, 7:30 p.m. in the Learning Resource Center at Hauser Jr. High School.
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K. Enter Into Closed Session for the purpose of discussing:
Description:
• the appointment, employment, compensation, discipline, performance,
or dismissal of specific employees of the District or legal counsel for
the District, including hearing testimony on a complaint lodged against
an employee or against legal counsel for the District to determine its
validity.
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L. Adjournment.
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