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May 9, 2011 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Public Hearing
2.A. Public Hearing on the 2010-2011 Community Unit School District 303 Amended Budget
Attachments:
3. Superintendent's Report
Attachments:
4. Committee Reports
Attachments:
5. Citizen Comments
Attachments:
6. For Action
6.A. Adoption of the Fiscal Year 2010-2011 Community Unit School District 303 Amended Budget
Attachments:
6.B. Resolution Authorizing Transfer of Moneys from the Working Cash Fund to the Educational, Operations and Maintenance, and Transportation Funds
Attachments:
6.C. Resolution to Participate in the Illinois School District Liquid Assets Fund Plus
Attachments:
6.D. Technology Leases and Purchases for 2011-2012 (includes technology supporting the High School Science curriculum)
Attachments:
6.E. High School Science Core Curriculum
Attachments:
6.F. Approval of Elementary, Middle and High School Handbooks
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, April 11, 2011
Attachments:
7.A.2. Regular Meeting, Closed Session, April 11, 2011
7.A.3. Special Meeting, Open Session, April 21, 2011
Attachments:
7.A.4. Special Meeting, Closed Session, April 21, 2011
7.A.5. Special Meeting, Open Session, May 2, 2011
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7.A.6. Business Services Committee Meeting, April 28, 2011
Attachments:
7.B. Personnel Report
Attachments:
7.C. List of Bills, Treasurer's Report, and Payroll Summary April 2011
7.D. Setting the Amount for the Treasurer's Surety Bond
7.E. Review of Closed Session Minutes
Attachments:
7.F. Project Lead the Way - Autodesk Software Purchase for 2011-2012
Attachments:
7.G. Annual Maintenance and Support Renewal – Storage Area Network
Attachments:
7.H. Resources for High School Technology Courses
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7.I. Revised 2011-2012 School Year Calendar
7.J. Norris Cultural Arts Center Beautification Trust
Attachments:
8. For Information
8.A. Freedom of Information Requests
Attachments:
8.B. Monthly Financial Report March 2011
Attachments:
9. New Business
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10. 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).

4) The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2 (c)(6).

5) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2 (c)(11).
11. 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).

4) The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2 (c)(6).

5) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2 (c)(11).
12. Adjournment to Open Session
13. For Action
13.A. Student Discipline E101114
Attachments:
13.B. SCESP Agreement  2011-2013
Attachments:
14. Adjournment
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