| 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. Action
|
|
5.A. Resolution to Release Non-Tenured Certificated Employees Other Than Final-Year Probationary Certificated Employees to be Dismissed at the Close of the Current School Term.
Attachments:
|
|
5.B. Resolution to Honorably Dismiss Selected Non-Certified Employees at the Close of the Current School Term.
Attachments:
|
|
5.C. Voice Over IP Telephone System
Attachments:
|
|
5.D. Multi-Year Contract for Primary Rate Interfaces
Attachments:
|
|
5.E. Multi-Year Centrex Contract
Attachments:
|
|
5.F. AT&T Cellular Services
Attachments:
|
|
5.G. Annual Renewal of Internet Bandwidth Contract
Attachments:
|
|
6. Consent Agenda
|
|
6.A. Minutes
|
|
6.A.1. Regular Meeting, Open Session, February 13, 2012
Attachments:
|
|
6.A.2. Regular Meeting, Closed Session, February 13, 2012
|
|
6.A.3. Business Services Committee Meeting, February 23, 2012
Attachments:
|
|
6.A.4. Learning and Teaching Committee Meeting, February 27, 2012
Attachments:
|
|
6.B. Personnel Reports for CUSD 303 and Mid Valley
Attachments:
|
|
6.C. List of Bills, Treasurer's Report, and Payroll Summary February 2012
Attachments:
|
|
6.D. School Fees Fiscal Year 2012-2013
Attachments:
|
|
6.E. Mid Valley Contracts
Attachments:
|
|
6.F. Award of Bid for Capital Improvement Project - Exterior Masonry Repair / Tuckpointing Bell Graham, Corron, and Norton Creek.
Attachments:
|
|
6.G. Award of Bid for Capital Improvement Project - Pool UV System at East High School/Norris Recreation Center and North High School.
Attachments:
|
|
6.H. Rejection of All Bids for Capital Improvement Project 11053.7 - Air Conditioning at Anderson, Davis, Ferson Creek, Fox Ridge, Lincoln, Munhall, and Richmond Elementary Schools
Attachments:
|
|
6.I. Night Custodial Cleaning Contract 2012-2015
Attachments:
|
|
7. For Information
|
|
7.A. Freedom of Information Requests
Attachments:
|
|
7.B. Monthly Financial Report January 2012
Attachments:
|
|
8. New Business
Attachments:
|
|
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purpose of
Description:
1) 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).
2) The placement of individual students in special education programs and other matters relating to individual students 5 ILCS 120/2 (c)(10). 3) Student Discipline 5ILCS 120/2 (c)(9). |
|
10. Closed Session
Description:
1) 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).
2) The placement of individual students in special education programs and other matters relating to individual students 5 ILCS 120/2 (c)(10). 3) Student Discipline 5 ILCS 120/2 (c)(9). |
|
11. Adjournment to Open Session
|
|
12. For Action
|
|
12.A. Student Discipline E111212
|
|
12.B. Student Discipline E111213
|
|
13. Adjournment
|
