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July 18, 2011 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Citizen Comments
Attachments:
3. Superintendent's Report
Attachments:
4. Committee Reports
Attachments:
5. For Action
5.A. Operating Agreement between the Board of Education and the Dellora A. Norris Cultural Arts Center, LTD.
Attachments:
5.B. Settlement Agreement between the Board of Education and the Dellora A. Norris Cultural Arts Center, LTD.
Attachments:
5.C. Bell Graham Condenser York Chiller/AC Retrofit
Attachments:
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, June 13, 2011
Attachments:
6.A.2. Regular Meeting, Closed Session, June 13, 2011
6.A.3. Learning & Teaching Committee Meeting, June 27, 2011
6.A.4. Business Services Committee Meeting, June 30, 2011
Attachments:
6.A.5. Learning & Teaching Committee Meeting, July 11, 2011
6.B. Personnel Report
Attachments:
6.C. List of Bills, Treasurer's Report, and Payroll Summary May 2011
6.D. Lease and Operating Agreement between the Board of Education and the John Baker Norris Recreation Center (JBNRC)
6.E. Acuity - Student Testing and Assessment Program
Attachments:
6.F. District Improvement Plan for the D303 English Language Learner Program
Attachments:
6.G. Textbook - Introduction to Teaching: Becoming a Professional
Attachments:
6.H. Sci-Tech Year 1 Curriculum
Attachments:
6.I. Foreign Language in the Elementary School (FLES) Years 1-3 Curriculum
Attachments:
6.J. Appointment to Norris Recreation Center Board of Trustees
Attachments:
6.K. Gifts and Donations
Attachments:
6.L. Mid Valley NIA Services Agreement
Attachments:
6.M. Mid Valley Agreement with Geneva District 304 for the Donation of Playground Equipment
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. Monthly Financial Report May 2011
Attachments:
8. New Business
Attachments:
9. 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) 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).
10. 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) 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. Adjournment to Open Session
12. Student Discipline S101106
Attachments:
13. Adjournment
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