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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 Providing for Tax Levy for the Year 2011
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5.B. Microsoft Select Agreement
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5.C. Annual Renewal of My Learning Plan
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5.D. Proposed High School Science Electives
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5.E. Student Achievement Scorecard and the Student Achievement Goal Section of the District 303 Performance Scorecard
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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, November 14, 2011
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6.A.2. Regular Meeting, Closed Session, November 14, 2011
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6.A.3. Special Meeting, Open Session, November 28, 2011
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6.A.4. Special Meeting, Closed Session, November 28, 2011
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6.A.5. Special Meeting, Open Session, December 5, 2011
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6.A.6. Special Meeting, Closed Session, December 5, 2011
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6.A.7. Policy Committee Meeting, November 28, 2011
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6.A.8. Community Relations Committee Meeting, November 28, 2011
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6.A.9. Learning & Teaching Committee Meeting, December 5, 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 November 2011
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6.D. Wredling Middle School - School Improvement Plan
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6.E. Community Blended Preschool Program
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6.F. Designate Individual(s) to Prepare 2012-2013 Budget
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6.G. Policy 2:250 - Access to District Public Records
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6.H. Policy 7:305 - Student Athlete Concussions and Head Injuries
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6.I. Destruction of Closed Session Verbatim Minutes
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6.J. Gifts and Donations
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6.K. Mid Valley Contracts
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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 October 2011
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8. New Business
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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 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) Student Discipline 5 ILCS 120/2 (c)(9).
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. For Action
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12.A. Student Discipline E111209
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13. Adjournment
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