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March 12, 2012 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. 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
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
6.A.4. Learning and Teaching Committee Meeting, February 27, 2012
6.B. Personnel Reports for CUSD 303 and Mid Valley
6.C. List of Bills, Treasurer's Report, and Payroll Summary February 2012
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.
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
6.I. Night Custodial Cleaning Contract 2012-2015
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
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