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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. K-12 Social Emotional Learning Curriculum & Resources
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5.B. K-5 Social Emotional Learning Competencies
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5.C. K-12 Mathematics Curriculum & Resources
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5.D. K-5 Mathematics Report Card Competencies
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5.E. High School Science Electives: Revisions & Resources
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5.F. Award of Bid for Capital Improvement Project 11053.15 - North High School Sprinkler Head Replacement
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5.G. Award of Bid for Capital Improvement Project 11053.14 - Lincoln Elementary Gymnasium Floor Replacement
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5.H. Award of Bid for Capital Improvement Project 11053.7 - Air Conditioning at Anderson, Davis, Ferson Creek, Fox Ridge, Lincoln, Munhall and Richmond Elementary Schools
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5.I. Policy 5:285 - Drug and Alcohol Testing for Drivers
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5.J. Policy 6:50 - School Wellness
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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, March 12, 2012
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6.A.2. Regular Meeting, Closed Session, March 12, 2012
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6.A.3. Special Meeting, Open Session, March 19, 2012
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6.A.4. Special Meeting, Closed Session, March 19, 2012
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6.A.5. Learning and Teaching Committee Meeting, March 19, 2012
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6.A.6. Business Services Committee Meeting, March 22, 2012
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6.A.7. Policy Committee Meeting, April 2, 2012
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6.B. List of Bills, Treasurer's Report, and Payroll Summary March 2012
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6.C. Personnel Reports for CUSD 303 and Mid Valley
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6.D. Additional Project Lead the Way Course: Gateway to Technology
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6.E. IHSA Membership Renewal for East High School
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6.F. IHSA Membership Renewal for North High School
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6.G. Award of Bid for Capital Improvement Project 11053.6 Wild Rose Elementary School Secure Entry
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6.H. Playground and Maintenance Agreement between St. Charles CUSD 303 and the St. Charles Park District
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6.I. Petition for Attachment of Two Residential Parcels
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6.J. Norris Cultural Arts Center Lease Agreement
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6.K. Policy 2:120 - Board Member Development
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6.L. Policy 4:170 - Safety
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6.M. Policy 5:220 - Substitute Teachers
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6.N. Policy 7:190 - Student Discipline
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6.O. Mid Valley Contracts
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6.P. Gifts and Donations
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6.Q. Renewal of AVID Contract
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6.R. Discipline Procedures 2012-2013
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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 February 2012
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8. New Business
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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).
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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).
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11. Adjournment to Open Session
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12. Adjournment
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