January 22, 2013 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADJUSTMENTS TO THE AGENDA

V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS

V.A. Student Liaison-Austin Pletsch

V.B. IL State Scholars

V.C. Jodie Goetz - Mentoring Program

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve December 17, 2012 Regular, Executive Session and Truth in Taxation Minutes.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of  July 17, 2011

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation Report

VIII.B.2. Investment Report

VIII.B.3. State Funding Update

VIII.B.4. School Safety Community Forum

VIII.B.5. Mid-Year Review

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.2.a. (see list sent in mail)

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

VIII.C.5. Personnel Committee

IX. OLD BUSINESS

X. NEW BUSINESS

X.A. Move April Board Meeting to Monday, April 22, 2013.  (Action)

X.B. Speach/Language Contract with L.E.A.S.E. (Action)

X.C. 13/14 Maintenance Plan Review

X.D. Approve Robbins Schwartz as the District's Legal Counsel (Action)

X.E. Approve Gorenz and Associates as our Auditors for 2013 (Action)

X.F. Prinicpal Evaluations

X.G. Review of Non-Union Personnel

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE OR DISMISSALOF SPECIFICE EMPLOYEES OF THE DISTRICT AND THE SIX MONTH REVIEW OF EXECUTIVE SESSION MINUTES.

XII. ACTION ITEMS AFTER EXECUTIVE SESSION

XII.A. Release Executive Session Minutes (Action)

XIII. ADJOURNMENT