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Topic Short-Cuts:
-- Please Select -- 1. CALL TO ORDER- Roll call, Welcome, PLedge, Reminder to sign attendance record 2. PUBLIC COMMENTS - none 3. APPROVAL OF MINUTES- Regular Session/Executive Session June 10, 2013. 4. PUBLIC HEARING ---4. 1. Public Hearing, ISBE Waiver Application Renewal: Driver Education Fee. ---4. 1. 1. President Convenes Public Hearing. ---4. 1. 2. Overview of Waiver Application. ---4. 1. 3. Comments/Questions from the Board of Education. ---4. 1. 4. Comments/Questions from the Public. ---4. 1. 5. President Closes Hearing. ---4. 1. 6. Approval of ISBE Application for Five-year Renewal of Previously Approved Waiver: Driver Education Fee. 5. SUPERINTENDENT'S REPORT 6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS ---6. 1. 2013-2014 Textbook Adoption Geneva High School. 7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS ---7. 1. 2013-2014 Preliminary Education Fund Budget ---7. 2. Coultrap Educational Services Center - Fourth Street Dedication No document. 8. INFORMATION ---8. 1. FOIA Requests & Responses ---8. 2. Suspension Report 9. CONSENT AGENDA ---9. 1. Monthly Financial Reports and Interfund Transfers ---9. 2. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires ---9. 3. 2013-2014 Educational Support Staff Handbook ---9. 4. 2013-2014 Hazardous Bus Routes ---9. 5. Technology Purchase, Five-year Capital Plan: $44,221.95, Wireless Access Points, Opt2mized Networks, Inc. ---9. 6. Technology Purchase, 5-year Capital Plan: $109,431.00, Collaborative Teacher Project Student Computers, NL4s purchase ---9. 7. Amend 2013-2014 Board Meeting Calendar ---9. 8. Pay Request #1, $142,893.90, Coultrap Demolition Initial Phase, Alpine Demolition Services, LLC ---9. 9. Pay Request #, $144,624.60, Coultrap Asbestos Abatement, Holian Asbestos Removal & Encapsulation Corporation 10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION - none 11. BOARD MEMBER COMMENTS AND REPORTS ---11. 1. 2013-2014 Preliminary Education Fund Budget - Questions from Board 12. NOTICES / ANNOUNCEMENTS 13. EXECUTIVE SESSION 14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION 15. ADJOURNMENT