BOARD OF EDUCATION

School District 93 - Hillside, Illinois 60162

Regular School Board Meeting of December 12, 2007 – 7:30 p.m.

AGENDA

Time:

Place:

• Call to Order

• Roll Call

3. Additions/Deletions to the Agenda

4. Open Forum

5. Correspondence

6. Approval of Minutes

A. Minutes of Regular Meeting of November 14, 2007 (attached)

• Closed session minutes held during the regular meeting of November 14, 2007 (attached)
• Destruction of Closed Session Tape Recordings ( April 5, 2006)

• Approval of Financial Reports

A. Statements of Financial Position for November 2007 (attached)

B. Budget Summary Reports for November 2007 (attached)

C. Student Council Fund Reports for November 2007 (attached)

D. Hillside School Activity Fund Reports for November 2007 (attached)

E. Ratification of Payrolls for November 2007 (attached)

F. Imprest Fund, Accounts Payable Order No. 23 (attached)

G. Accounts Payable Orders Nos. 21, 22, 24, and 24A (attached)

H. Hot Lunch Program Report for November 2007 (attached)

• 2007 Tax Levy Hearing – 7:30 p.m.

• Opening of Public Hearing for 2007 Tax Levy
• Review of Tax Levy – Mr. Leisten
• Questions and Comments by Members of Audience
• Closing of Public Hearing for 2007 Tax Levy

• Old Business/Action Items

• Adoption of 2007 Tax Levy (attached)
• Authorization of Certificate of Compliance for Presiding Officers (attached)
• Adoption of Resolution Regarding Tax Cap Limitation (attached)

AGENDA for Regular Meeting of December 12, 2007Page 2

D. Adoption of Board Policy IGA – Bullying (attached)

E. Personnel – Employment/Resignation

1. Retirement Notice (attached)

• New Business/Reports

A. P.A.E.C. Governing Board Meeting – Mrs. Barthold (attached)

• Preliminary Seniority Lists (attached)
• Report on Triple I Conference

D. Annual Ed-Red Legislative Dinner (attached)

E. Moment of Silence Update (attached)

F. School Update

1. Discipline (attached)

2. Project “IDEA” (attached)

3. Assessment (attached)

11. Items for Upcoming Agenda

• Final Seniority Lists
• Closed Session for Review of Classified Closed Session Minutes
• Policy Revisions
• Review of 2006 – 07 District Audit

12. Informational Items Not Requiring Discussion or Action

• FOIA Requests (0) (attached)
• Newspaper Articles (attached)
• The Connection - Dec. 2007 (attached)

D. November Enrollment Report (attached)

E. Alliance Legislative Report (95-45), (95-46) (attached)

F. Honor Roll – First Quarter (attached)

G. DuPage/West Cook Governing Board – Board Briefs (attached)

H. Holiday Schedule (attached)

I. H.E.A. Contract 2007 – 2011 (attached)

J. Headlines (attached)

13. Closed Session: for the purpose of discussing matters related to employment of personnel.

14. Additional Action Items

15. Adjournment