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December 13, 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
Attachments: (1)
5. For Action
5.A. District Calendar 2011-2012
Attachments: (2)
5.B. Resolution Providing for Tax Levy for the Year 2010
Attachments: (2)
5.C. Operations Surplus Equipment
Attachments: (2)
5.D. Resolution to Honorably Dismiss Selected Non-Certified Employee on January 14, 2011
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, November 8, 2010
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, November 8, 2010
6.A.3. Special Meeting, Open Session, November 16, 2010
Attachments: (1)
6.A.4. Special Meeting, Closed Session, November 16, 2010
6.A.5. Special Meeting, Open Session, November 22, 2010
Attachments: (1)
6.A.6. Special Meeting, Closed Session, November 22, 2010
6.A.7. Community Relations Committee, November 16, 2010
Attachments: (1)
6.A.8. Policy Committee Meeting, November 18, 2010
Attachments: (1)
6.A.9. Business Services Committee Meeting, November 22, 2010
Attachments: (1)
6.A.10. Learning & Teaching Committee Meeting, December 6, 2010
Attachments: (1)
6.A.11. Technology Committee Meeting, December 6, 2010
Attachments: (1)
6.B. Personnel Report
Attachments: (2)
6.C. List of Bills, Treasurer's Report, and Payroll Summary November 2010
Attachments: (6)
6.D. Resolution Authorizing Destruction of Certain Verbatim Records of Closed Board Meetings
6.E. Designate Individual(s) to Prepare Tentative Budget
Attachments: (1)
6.F. Policy 4:60 E: Exhibit - Notice to Contractors
Attachments: (2)
6.G. Policy 4:140: Waiver of Student Fees
Attachments: (4)
6.H. Policy 5:290: Employment Termination and Suspensions
Attachments: (3)
6.I. Policy 6:320: Credit for Proficiency
Attachments: (3)
6.J. Policy 7:190: Student Discipline
Attachments: (3)
6.K. Policy 7:285: Food Allergy Management Program
Attachments: (2)
6.L. English 12 and English 12 Honors Courses
Attachments: (11)
6.M. My Learning Plan - Annual Renewal
Attachments: (2)
6.N. Microsoft Select Agreement
Attachments: (2)
6.O. Advance Purchase of 80 Dell Laptops for Fiscal Year 2011-2012
Attachments: (2)
6.P. Gifts and Donations
Attachments: (1)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
8. New Business
Attachments: (1)
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
Description:  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).
10. Closed Session
Description:  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).
11. Adjournment to Open Session
12. Adjournment
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