Wednesday, February 20, 2013
Washington School - Gymnasium
6:30 p.m. – Regular Meeting

I.    Call to Order
II.    Roll Call
III.    Pledge of Allegiance
IV.    Consent Agenda                                    *
•    Approval of Minutes
•    Approve Monthly Bills and Treasurer’s Report
•    Approve Monthly Expense Report
•    Approval of Discipline and Enrollment Report
•    Approval of Staff Development Report
•    Ratify of LCSEA Treasurer’s Report
•    Ratify Diesel Fuel Bid

V.    Citizen’s Agenda – Opportunity for Community and Staff Comments and Input
•    Public Comment
VI.    Board Comment
VII.    Correspondence
VIII.    Information Items
•    NEA’s Read Across America – Dr. Seuss
•    Northwest Division Spring Meeting
•    Board Planning Session
•    5Essentials Survey
•    Bond Issuance Notification Act (BINA) Hearing
•    1% Sales Tax
•    Grand Detour/ROE Lease
IX.    New Business
•    Approve 2013-14 Calendar                        *
•    Approve Health/Life Safety Amendment for Reagan Middle School        *
•    Approve District Improvement Plan                    *
•    Approve Practice and Interscholastic Activities                *                           
X.    Superintendent’s Report
XI.    Executive Session - (Recommend closed session for the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees; collective negotiating matters; purchase or lease of real property and student disciplinary case or other matters relating to an  individual student)
XII.    Personnel Report                            *
•    Retirement/Resignations
•    Employment   
XIII.    Adjournment

*Denotes Action Item