March 19, 2013 at 7:30 PM - REGULAR BUSINESS MEETING
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A. Call to Order, Roll Call, and Pledge of Allegiance.
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B. From Superintendent and Staff.
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B.1. 2013-14 Kindergarten Registration Report.
Attachments:
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B.2. Student Enrollment Update.
Attachments:
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B.3. Satellite Kindergarten Study Group Update.
Attachments:
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B.4. Capital Projects Update with the Architect.
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B.5. 2013 Summer School Update.
Attachments:
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C. From School Board Committees.
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C.1. Education.
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C.2. Finance.
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C.3. Policy.
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C.4. Board Liaisons. (IASB; REC; REEF; PTA/O; Discipline Code Committee).
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D. Public Comment/Statement. (Will commence no later than 8:15 p.m.)
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D.1. FOIA Request Update.
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E. Riverside Education Council.
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F. Consent Agenda. (Roll Call Vote)
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F.1. Minutes of the Policy Committee Meeting of February 19, 2013.
Attachments:
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F.2. Minutes of the Regular Business Meeting of February 19, 2013.
Attachments:
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F.3. Minutes of the Closed Session Meeting of February 19, 2013.
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F.4. Approval of the Financial Statement as of February 28, 2013.
Attachments:
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F.5. General Invoices Schedule A-730.
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F.6. Reductions in Force and Dismissal Resolutions.
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F.7. Personnel Report.
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F.8. Request for Family Medical Leave.
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F.9. Designation of 52-Week Employee Holidays, 2013-14.
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G. Old Business.
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G.1. ISBE Applications for Building Permits. (Roll Call Vote)
Attachments:
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H. New Business.
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H.1. Approval of 1st Reading of Board Policies Under Review (Voice Vote):
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H.1.a. 2013-14 Discipline Code.
Attachments:
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H.2. 2013-14 Student/Lunch Fees. (Discussion).
Attachments:
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I. Future Meeting Dates.
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I.1. April 4, 2013 Education Committee Meeting, 7:00 p.m., in the Learning Resource Center at Hauser Jr. High School.
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I.2. April 16, 2013 Q & A with Board Members (2) and the Superintendent, 6:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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I.3. April 16, 2013 Regular Business Meeting, 7:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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I.4. May 7, 2013 Reorganization Meeting, 7:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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I.5. IASB All-Day Training, Saturday May 11th; May 18th or June 8th. (Date & Location TBD)
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I.6. July 16, 2013 Regular Business Meeting, 7:30 p.m., in the Learning Resource Center at Hauser Jr. High School.
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J. 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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K. Adjournment.
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