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1. Call to Order
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1.A. Roll Call
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1.B. Pledge to the Flag
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2. Citizen Comments
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3. Superintendent's Report
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4. Committee Reports
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5. For Action
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5.A. Resolution - Time for Kind Day
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5.B. Fiscal Year 2010-2011 Budget Carryover
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5.C. Resolution - St. Charles Swim Team Parent Association Program Committee Charter
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5.D. Housing Commission Liaison
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6. Consent Agenda
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6.A. Minutes
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6.A.1. Regular Meeting, Open Session, September 12, 2011
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6.A.2. Regular Meeting, Closed Session, September 12, 2011
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6.A.3. Learning & Teaching Committee Meeting, September 19, 2011
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6.A.4. Policy Committee Meeting, September 26, 2011
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6.A.5. Community Relations Committee Meeting, September 26, 2011
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6.A.6. Business Services Committee Meeting, September 29, 2011
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6.B. Personnel Reports for CUSD 303 and Mid Valley
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6.C. List of Bills, Treasurer's Report, and Payroll Summary September 2011
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6.D. Elementary Report Card Revisions for D303 Literacy Competencies
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6.E. Literacy Curriculum Revisions to Align with the Common Core English Language Arts Standards
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6.F. Policy 5:125 - Personal Technology and Social Media; Usage and Conduct
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6.G. Policy 5:150 - Personnel Records
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6.H. Policy 6:235 - Access to Electronic Networks
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6.I. Blackboard Connect-ED Service Schedule Renewal
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6.J. Annual Support Contract of Financial and Human Resource System - Infinite Visions for 2011-2012
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6.K. TetraData Subscription Renewal
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6.L. Award Special Education Out-of-District Transportation Contract
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6.M. Award District-Wide Energy Management Programming Contract
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6.N. Mid Valley Contracts
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6.O. Gifts and Donations
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7. For Information
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7.A. Freedom of Information Requests
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7.B. Monthly Financial Report June 2011
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7.C. Status of Capital Projects & Building Readiness
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8. New Business
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9. 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). |
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10. 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). |
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11. Adjournment to Open Session
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12. Adjournment
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