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January 11, 2010 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Superintendent's Report
Attachments:
2.A. District 303 Budget 2010-2011 Presentation
Attachments:
3. Committee Reports
Attachments:
4. Citizen Comments
5. For Action
5.A. District Calendar 2010-2011
5.B. Resolution Authorizing Transfer of Moneys from the Working Cash Fund to the Educational, Operations and Maintenance, and Transportation Funds
Attachments:
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, December 14, 2009
Attachments:
6.A.2. Regular Meeting, Closed Session, December 14, 2009
6.A.3. Business Services Committee, December 17, 2009
Attachments:
6.B. Personnel Report
Attachments:
6.C. List of Bills and Treasurer's Report Summary December 2009
6.D. Five Year Capital Improvement Plan - ATS&R Fees
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. Monthly Financial Report December 2009
Attachments:
8. New Business
Attachments:
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
Description:  1) Collective negotiating matters between the public body and its employees or other representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2 (c)(2). 2) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity 5 ILCS 120/2 (c)(1).
10. Closed Session
Description:  1) Collective negotiating matters between the public body and its employees or other representatives, or deliberations concerning salary schedules for one or more classes of employees 5 ILCS 120/2 (c)(2). 2) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity 5 ILCS 120/2 (c)(1).
11. Adjournment to Open Session
12. Adjournment
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