May 20, 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. Honor Retiring Teachers

VI. CORRESPONDENCE

VII. CONSENT AGENDA

VII.A. Approve April 22, 2013 Regular and Executive Session Minutes and April 29, 2013 Organizational Meeting.

VII.B. Approve District Bills

VII.C. Approve Financial Reports

VII.D. Approve Treasurer's Report

VII.E. Destroy Executive Session Verbatim Recordings of  November 21, 2011

VII.F. Approve 2013/2014 IESA Membership

VII.G. Resolution for the Execution of an Intergovernmental Agreement with PrairieCat

VII.H. Approve 2013/2014 IHSA Membership

VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS

VIII.A. Principals' Reports

VIII.B. Superintendent's Report

VIII.B.1. Transportation Report

VIII.B.1.a. Transportation Bid Update

VIII.B.2. Investment Report

VIII.B.3. State Funding Update

VIII.B.4. Mandatory Board Training

VIII.C. Committee Reports

VIII.C.1. Policy Committee

VIII.C.2. Negotiations Committee

VIII.C.3. Finance Committee

VIII.C.4. Building/Grounds Committee

VIII.C.5. Personnel Committee

IX. OLD BUSINESS

IX.A. Accept PRESS Plus March 2013, Issue 81 policy changes and updates (Action)

IX.B. Accept Flooring Bid (Action)

IX.C. Accept Asbestos Abatement Bid (Action)

X. NEW BUSINESS

X.A. Approve Student Handbooks (Action)

X.B. Special Ed Proposal (Action)

X.C. Activity Bus Lease (Action)

XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE OR DISMISSAL SPECIFIC EMPLOYEES OF THE DISTRICT AND COLLECTIVE BARGAINING.

XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION

XII.A. Non-Union Personnel Raises (Action)

XII.B. Resignations (Action)

XII.C. Hire Summer Workers (Action)

XIII. ADJOURNMENT