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June 14, 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: (1)
3. Committee Reports
Attachments: (1)
4. Citizen Comments
5. For Action
5.A. Approval of the Mid Valley Special Education Cooperative Joint Agreement
5.B. Approval of the Fox Valley Career Center Joint Agreement
5.C. Placement of Fiscal Year 2010-2011 Community Unit School District 303 Budget on Public Display and Schedule Public Hearing
Attachments: (1)
5.D. Placement of Fiscal Year 2010-2011 Mid Valley Special Education Cooperative Budget on Public Display and Schedule Public Hearing
Attachments: (1)
5.E. Transfer of Interest Income
Attachments: (2)
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, May 10, 2010
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, May 10, 2010
6.A.3. Community Relations Committee Meeting, May 18, 2010
Attachments: (1)
6.A.4. Learning & Teaching Committee Meeting, May 24, 2010
Attachments: (1)
6.A.5. Technology Committee Meeting, May 24, 2010
Attachments: (1)
6.A.6. Business Services Committee Meeting, May 27, 2010
Attachments: (1)
6.A.7. Behavior Interventions Committee Meeting, June 3, 2010
Attachments: (1)
6.B. Personnel Report
Attachments: (3)
6.C. List of Bills, Treasurer's Report, and Payroll Summary May 2010
Attachments: (6)
6.D. Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
6.E. Board of Education Meeting Schedule for 2010-2011
6.F. Recertification of Approved Safety Hazard Findings
6.G. Bus Purchase Bid No. 10-08
Attachments: (2)
6.H. Energy Efficiency Management and Control System Modification Bid No. 10-09
Attachments: (2)
6.I. Metal Roof Snow Guards at Bell Graham, Corron, Norton Creek, and Munhall Schools Bid No. 10-11
Attachments: (2)
6.J. Adoption of the K-5 Bilingual Literacy Resources
Attachments: (1)
6.K. FY 09-10 Intercom Replacement and Upgrades for Wasco and Thompson
Attachments: (2)
6.L. FY 09-10 Annual Maintenance and Renewal - SafeSchools
Attachments: (2)
6.M. FY 10-11 Annual Maintenance and Renewal - ESchoolPLUS
Attachments: (2)
6.N. FY 10-11 Laptop Purchase
6.O. FY 10-11 Annual Maintenance and Renewal - SIF Technology
Attachments: (2)
6.P. FY 10-11 Annual Maintenance and Renewal - K12 Insight
Attachments: (2)
6.Q. FY 10-11 Annual Maintenance and Renewal - Sophos
Attachments: (2)
6.R. FY 10-11 Annual Maintenance and Support - Blackboard
Attachments: (2)
6.S. Resolution Establishing an Ordinance Ascertaining the Prevailing Rate of Wages for 2010-2011
Attachments: (5)
6.T. Participation in the Child Nutrition Program for 2010-2011
6.U. School Lunch and A la Carte Pricing 2010-2011
6.V. Mid Valley Special Education Cooperative Classroom Use Agreements
6.W. Gifts and Donations
Attachments: (1)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. Monthly Financial Report May 2010
Attachments: (2)
8. New Business
Attachments: (1)
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).
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).
11. Adjournment to Open Session
12. Adjournment
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