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March 8, 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:
3. Committee Reports
Attachments:
4. Citizen Comments
5. For Action
5.A. Resolution to Release Non-Tenured Certificated Employees Other Than Final-Year Probationary Certificated Employees to be Dismissed at the Close of the Current School Term
Attachments:
5.B. Resolution to Release Final Year Probationary Certificated Employees to be Dismissed at the Close of the Current School Term
Attachments:
5.C. Resolution to Honorably Dismiss Selected Non-Certified Employees at the Close of the Current School Term
Attachments:
5.D. School Fees for FY 2010-2011
Attachments:
5.E. Title I LCD Projectors
Attachments:
5.F. Title I Interactive White Boards
Attachments:
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, February 8, 2010
Attachments:
6.A.2. Learning & Teaching Committee Meeting, February 22, 2010
Attachments:
6.A.3. Business Services Committee Meeting, February 25, 2010
Attachments:
6.B. Personnel Report
Attachments:
6.C. List of Bills, Payroll Report, Treasurer's Summary February 2010
6.D. Approval of High School ELL IV Course
Attachments:
6.E. Approval of Curriculum Connector Software License, Hosting, and Services Agreement for School Years 2010-2011 and 2011-2012
Attachments:
6.F. Renewal of Food Management Service Contract with Sodexo for FY 2010-2011
Attachments:
6.G. Renewal of Night Custodial Contract with GCA Services Group
6.H. Bus Purchase
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. Monthly Financial Report February 2010
Attachments:
8. For Discussion
8.A. Illinois House Bill 4711
Attachments:
9. New Business
Attachments:
10. 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).
11. 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).
12. Adjournment to Open Session for Potential Action
13. For Action
13.A. Amend Personnel Report - Accept Separation Agreement and Resignation of Rick Vercillo
14. Adjournment
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