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December 12, 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: (1)
3. Superintendent's Report
Attachments: (1)
4. Committee Reports
Attachments: (1)
5. For Action
5.A. Resolution Providing for Tax Levy for the Year 2011
5.B. Microsoft Select Agreement
Attachments: (1)
5.C. Annual Renewal of My Learning Plan
Attachments: (2)
5.D. Proposed High School Science Electives
5.E. Student Achievement Scorecard and the Student Achievement Goal Section of the District 303 Performance Scorecard
Attachments: (3)
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, November 14, 2011
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, November 14, 2011
6.A.3. Special Meeting, Open Session, November 28, 2011
Attachments: (1)
6.A.4. Special Meeting, Closed Session, November 28, 2011
6.A.5. Special Meeting, Open Session, December 5, 2011
Attachments: (1)
6.A.6. Special Meeting, Closed Session, December 5, 2011
6.A.7. Policy Committee Meeting, November 28, 2011
Attachments: (1)
6.A.8. Community Relations Committee Meeting, November 28, 2011
Attachments: (1)
6.A.9. Learning & Teaching Committee Meeting, December 5, 2011
6.B. Personnel Reports for CUSD 303 and Mid Valley
Attachments: (2)
6.C. List of Bills, Treasurer's Report, and Payroll Summary November 2011
6.D. Wredling Middle School - School Improvement Plan
6.E. Community Blended Preschool Program
Attachments: (2)
6.F. Designate Individual(s) to Prepare 2012-2013 Budget
Attachments: (1)
6.G. Policy 2:250 - Access to District Public Records
6.H. Policy 7:305 - Student Athlete Concussions and Head Injuries
6.I. Destruction of Closed Session Verbatim Minutes
6.J. Gifts and Donations
Attachments: (1)
6.K. Mid Valley Contracts
Attachments: (1)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. Monthly Financial Report October 2011
Attachments: (2)
8. New Business
Attachments: (1)
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).
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).
11. Adjournment to Open Session
12. For Action
12.A. Student Discipline E111209
Attachments: (1)
13. Adjournment
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