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April 12, 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. Regular Meeting, Open Session, March 8, 2010
5. Citizen Comments
6. For Action
6.A. Policy 6:320 - Credit for Proficiency
Attachments:
6.B. K-12 Literacy Curriculum Adoption
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6.C. K-11 Literacy Resource Adopton
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6.D. Resolution Authorizing Transfer of Moneys from the Working Cash Fund to the Operations & Maintenance and Tort Funds
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6.E. Silver Glen Annexation to Otter Creek Water Reclamation District
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7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, March 8, 2010
7.A.2. Regular Meeting, Closed Session, March 8, 2010
7.A.3. Special Meeting, Open Session, March 15, 2010
Attachments:
7.A.4. Special Meeting, Closed Session, March 15, 2010
7.A.5. Special Meeting, Open Session, March 22, 2010
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7.A.6. Special Meeting, Closed Session, March 22, 2010
7.A.7. Community Relations Committee, March 15, 2010
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7.A.8. Policy Committee Meeting, March 16, 2010
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7.A.9. Learning & Teaching Committee Meeting, March 22, 2010
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7.A.10. Technology Committee Meeting, March 22, 2010
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7.A.11. Business Services Committee Meeting, April 5, 2010
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7.B. Personnel Report
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7.C. List of Bills, Treasurer's Report, and Payroll Summary March 2010
7.D. Policy 4:110 - Transportation
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7.E. Policy 7:180 - Preventing Bullying, Intimidation, and Harassment
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7.F. Policy 7:190 - Student Discipline
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7.G. Fine Arts Textbook Adoption
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7.H. Annual Renewal of Destiny Support Contract
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7.I. Novell Annual Renewal
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7.J. Athletic and Physical Education Towel Service Bid No. 10-04
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7.K. Capital Improvement Projects - HVAC/Electrical Upgrades to East High, North High, and the Administration Building Bid No. 10-05
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7.L. Placement of Fiscal Year 2009-2010 Community Unit School District 303 Amended Budget on Public Display and Schedule Public Hearing
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7.M. IHSA Membership Renewal for East High School
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7.N. IHSA Membership Renewal for North High School
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8. For Information
8.A. Freedom of Information Requests
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8.B. Monthly Financial Report March 2010
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9. New Business
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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
13. Adjournment
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