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November 14, 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. Proposed Charge to Reconvene Summit 303
Attachments:
5.B. Truth in Taxation Law - 2011 Levy Determination Resolution
Attachments:
5.C. Resolution Providing for the Issue of Not to Exceed $3,600,000 General Obligation (Limited Tax) Refunding Debt Certificates to Refund Outstanding Debt Certificates of the School District.
Attachments:
5.D. Resolution Authorizing Transfer of Moneys from the Working Cash Fund to the Educational, Operations and Maintenance, Transportation Funds, IMRF and Social Security, Site and Construction, and Tort Funds
Attachments:
5.E. Foreign Travel for the 2011-2012 School Year
Attachments:
5.F. Elementary Air Conditioning Study / Proposal Overview
Attachments:
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, October 11, 2011
Attachments:
6.A.2. Special Meeting, Open Session, October 27, 2011
Attachments:
6.A.3. Special Meeting, Closed Session, October 27, 2011
6.A.4. Learning & Teaching Committee Meeting, October 17, 2011
6.A.5. Community Relations Committee Meeting, October 17, 2011
6.A.6. Business Services Committee Meeting, October 27, 2011
Attachments:
6.B. Personnel Reports for CUSD 303 and Mid Valley
Attachments:
6.C. List of Bills, Treasurer's Report, and Payroll Summary October 2011
6.D. Review of Closed Session Minutes
Attachments:
6.E. Capital Improvement Plan for 2011-2012
Attachments:
6.F. Mid Valley Professional Agreement 2011-2013
Attachments:
6.G. Gifts and Donations
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. 2012-2013 Budget Calendar
Attachments:
7.C. Monthly Financial Report September 2011
8. New Business
Attachments:
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes of
Description:  1) Student Discipline. 5 ILCS 120/2 (c)(9).

2) The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c)(10).

3) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2 (c)(14).

4) 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) Student Discipline. 5 ILCS 120/2 (c)(9).

2) The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c)(10).

3) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2 (c)(14).

4) 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. For Action
12.A. Student Discipline E111202
Attachments:
13. Adjournment
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