BOARD OF EDUCATION – DISTRICT #95

SCHOOL BOARD MEETING – THURSDAY, JULY 11,2013

S. E. GROSS MIDDLE SCHOOL – 2ND FLOOR CONFERENCE ROOM

7:00 P.M.

AGENDA

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. CONSENT AGENDA

A. Regular and Closed Session Minutes of June 13, 2013.

B. Approval of A, T & T Voucher in the amount of $654.48

C. Approval of A, T & T Voucher in the amount of $8,513.45

D. Approval of Vouchers in the amount of $217,186.97

E. Approval of Township Treasurer’s Report and Ratification of July Payroll

F. Resignation Letters

IV. PUBLIC COMMENT

V. COMMUNICATIONS

VI. OLD BUSINESS

A. IASB Conference Attendance Update

B. Office Renovation

VII. NEW BUSINESS

A. Regional Safe Schools Program Intergovernmental Agreement

B. Property Tax Appeals Cooperative Group

C. Loan from Working Cash Fund to Educational Fund Resolution

VIII. INFORMATION AND DISCUSSION

IX. ADJOURNMENT

Upcoming Board Meetings

July 25, 2013, S.E. Gross Middle School, 7:00 P.M.

August 8, 2013, S.E. Gross Middle School, 7:00 P.M.