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