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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 - (Mark Grosso) Chic Williams death announcement ---2. 1. (Larry Cabeen) Comments on election and technology. False and derogatory comments aimed at TaxFACTS Group. ---2. 2. (Angela Morrison) Not happy about boundary adjustments. ---2. 3. (Michelle Burgwaldt) Not happy about boundary adjustments. 3. APPROVAL OF MINUTES- Regular Session/Executive Session April 8, 2013. 4. RECOGNITION, AWARDS, PRESENTATIONS, PUBLIC HEARINGS ---4. 1. AFS Award, GHS, Top 100 Schools in Nation. Presenter: Robbin Lang ---4. 2. Tradition of Excellence Awards: Harrison Street School, GMS North, GHS Students 5. SUPERINTENDENT'S REPORT 6. BOARD DIALOGUE TOPICS & PENDING ACTION CONSIDERATIONS ---6. 1. Superintendent's Task Force Boundary Adjustment Recommendations ---6. 2. Resolution for Non-renewal: Educational Support Staff ---6. 3. 2013-2014 Student Fees ---6. 4. 2013-2014 Technology Capital Plan ---6. 5. 2013-2014 Staffing Plan, Personnel Reorganization/Job Description Updates ---6. 6. Re-dedication of Central Office as Coultrap Educational Services Center 7. WORK-STUDY TOPICS & FUTURE ACTION CONSIDERATIONS - none 8. INFORMATION ---8. 1. FOIA Requests & Responses ---8. 2. Suspension Report ---8. 3. Out-of-State Trip, GHS Photography Club & Art Club, 5/19/13, Milwaukee Art Museum, Milwaukee, WI 9. CONSENT AGENDA ---9. 1. Personnel Report: Resignations, Retirements, Leave Requests, Changes in Assignment/FTE, New Hires ---9. 2. Bid Summary/Award: Paving Projects, Five-Year Capital Plan, $784,426.30, Geneva Construction Co., Aurora, IL ---9. 3. Bid Summary/Award: Coultrap Asbestos Abatement, $140,200, Holian Asbestos & Encapsulation Corporation, Spring Grove, IL ---9. 4. Bid Summary/Award: Coultrap Demolition, $545,900, Alpine Demolition, Batavia, IL ---9. 5. Bid Summary/Award: Guaranteed Energy Savings Project, $1,019,950, Performances Services ---9. 6. Copy Paper Purchase 2013-2014, $87,436, State Purchasing Contract 10. COMMENTS FROM THE PUBLIC ON BOARD OF EDUCATION ACTION ---10. 1. (Becka Russo) Disappointed in the Board's decision for the boundary adjustment. ---10. 2. (Christine Russo) The Board's decision on the boundary adjustment was shortsighted and is disappointed in it. ---10. 3. (Denise LaCure) Question on debt repayment and abatements. Question regarding Matt Henry's enrollment numbers comment. 11. BOARD MEMBER COMMENTS AND REPORTS 12. NOTICES / ANNOUNCEMENTS 13. EXECUTIVE SESSION 14. ACTION POSSIBLE FOLLOWING EXECUTIVE SESSION 15. ADJOURNMENT