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1. Call to Order
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1.A. Roll Call
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1.B. Pledge to the Flag
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2. Superintendent's Report
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()
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3. Committee Reports
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4. Citizen Comments
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5. For Action
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5.A. Approval of the Mid Valley Special Education Cooperative Joint Agreement
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5.B. Approval of the Fox Valley Career Center Joint Agreement
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5.C. Placement of Fiscal Year 2010-2011 Community Unit School District 303 Budget on Public Display and Schedule Public Hearing
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5.D. Placement of Fiscal Year 2010-2011 Mid Valley Special Education Cooperative Budget on Public Display and Schedule Public Hearing
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5.E. Transfer of Interest Income
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6. Consent Agenda
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6.A. Minutes
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6.A.1. Regular Meeting, Open Session, May 10, 2010
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6.A.2. Regular Meeting, Closed Session, May 10, 2010
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6.A.3. Community Relations Committee Meeting, May 18, 2010
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6.A.4. Learning & Teaching Committee Meeting, May 24, 2010
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6.A.5. Technology Committee Meeting, May 24, 2010
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6.A.6. Business Services Committee Meeting, May 27, 2010
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6.A.7. Behavior Interventions Committee Meeting, June 3, 2010
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6.B. Personnel Report
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6.C. List of Bills, Treasurer's Report, and Payroll Summary May 2010
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6.D. Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
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6.E. Board of Education Meeting Schedule for 2010-2011
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6.F. Recertification of Approved Safety Hazard Findings
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6.G. Bus Purchase Bid No. 10-08
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6.H. Energy Efficiency Management and Control System Modification Bid No. 10-09
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6.I. Metal Roof Snow Guards at Bell Graham, Corron, Norton Creek, and Munhall Schools Bid No. 10-11
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6.J. Adoption of the K-5 Bilingual Literacy Resources
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6.K. FY 09-10 Intercom Replacement and Upgrades for Wasco and Thompson
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6.L. FY 09-10 Annual Maintenance and Renewal - SafeSchools
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6.M. FY 10-11 Annual Maintenance and Renewal - ESchoolPLUS
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6.N. FY 10-11 Laptop Purchase
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6.O. FY 10-11 Annual Maintenance and Renewal - SIF Technology
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6.P. FY 10-11 Annual Maintenance and Renewal - K12 Insight
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6.Q. FY 10-11 Annual Maintenance and Renewal - Sophos
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6.R. FY 10-11 Annual Maintenance and Support - Blackboard
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6.S. Resolution Establishing an Ordinance Ascertaining the Prevailing Rate of Wages for 2010-2011
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6.T. Participation in the Child Nutrition Program for 2010-2011
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6.U. School Lunch and A la Carte Pricing 2010-2011
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6.V. Mid Valley Special Education Cooperative Classroom Use Agreements
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6.W. Gifts and Donations
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7. For Information
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7.A. Freedom of Information Requests
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7.B. Monthly Financial Report May 2010
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8. New Business
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9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
Description:
1) Student Discipline 5 ILCS 120/2 (c)(9).
2) 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). 3) 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). |
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10. Closed Session
Description:
1) Student Discipline 5 ILCS 120/2 (c)(9).
2) 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). 3) 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). |
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11. Adjournment to Open Session
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12. Adjournment
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