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May 10, 2010 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Public Hearings
2.A. Public Hearing on the 2009-2010 Community Unit School District 303 Amended Budget
2.B. Public Hearing on the Driver's Education Waiver
3. Superintendent's Report
Attachments:
4. Committee Reports
Attachments:
5. Citizen Comments
6. For Action
6.A. Adoption of the 2009-2010 Community Unit School District 303 Amended Budget
6.B. Driver's Education Waiver
6.C. Foreign Travel for the 2010-2011 School Year
6.D. Resolution for the Sale of Building Trades Property
6.E. Security Bid No. 10-07
Attachments:
6.F. Approval of Elementary, Middle and High School Handbooks
6.G. Copier Leases 2010-2011
Attachments:
6.H. Copier Maintenance 2010-2013
Attachments:
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, April 12, 2010
Attachments:
7.A.2. Regular Meeting, Closed Session, April 12, 2010
7.A.3. Special Meeting, Open Session, April 28, 2010
Attachments:
7.A.4. Special Meeting, Closed Session, April 28, 2010
7.A.5. Technology Committee Meeting, April 26, 2010
Attachments:
7.A.6. Business Services Committee Meeting, April 28, 2010
Attachments:
7.B. Personnel Report
Attachments:
7.C. List of Bills, Treasurer's Report, and Payroll Summary April 2010
7.D. Review of Closed Session Minutes
Attachments:
7.E. Annual Renewal of Scantron Assessment Service
Attachments:
7.F. Annual Renewal of Gale Online Subscription
7.G. Inspiration / Kidspiration Annual Maintenance and Support Software Renewal
Attachments:
7.H. Setting the Amount of the Treasurer's Surety Bond
7.I. Silver Glen Property Lease
Attachments:
7.J. Gifts and Donations
Attachments:
7.K. Certificate of Account Resolutions - Corporations, for the Dellora A. Norris Cultural Arts Center - Change in Signature Authorization
7.L. Certificate of Account Resolutions - Corporations, for the John Baker Norris Recreation Center - Change in Signature Authorization
7.M. Certificate of Account Resolutions - Corporations, for the Mid Valley Special Education Cooperative - Change in Signature Authorization
Attachments:
7.N. Certificate of Account Resolutions - Corporations, for the Community Unit School District 303 - Change in Signature Authorization
Attachments:
8. For Information
8.A. Freedom of Information Requests
Attachments:
8.B. Monthly Financial Report April 2010
Attachments:
9. New Business
Attachments:
10. For Action
10.A. Appointment of Secretary Pro Tem
Attachments:
11. Adjournment Sine Die
12. Call to Order
13. Roll Call
14. Election of Officers and Setting Board Meeting Calendar
14.A. Election of Board President, Board Vice President, Board Secretary, and Board Treasurer
Attachments:
14.B. Board of Education Remaining Meeting Schedule for 2009-2010
Attachments:
15. Adjournment to Regular Board of Education Meeting
16. 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).
17. 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).
18. Adjournment to Open Session
19. For Action
19.A. Student Discipline E091010
20. Adjournment
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