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April 9, 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: (1)
3. Superintendent's Report
Attachments: (1)
4. Committee Reports
Attachments: (1)
5. For Action
5.A. K-12 Social Emotional Learning Curriculum & Resources
Attachments: (24)
5.B. K-5 Social Emotional Learning Competencies
Attachments: (2)
5.C. K-12 Mathematics Curriculum & Resources
Attachments: (15)
5.D. K-5 Mathematics Report Card Competencies
5.E. High School Science Electives: Revisions & Resources
5.F. Award of Bid for Capital Improvement Project 11053.15 - North High School Sprinkler Head Replacement
5.G. Award of Bid for Capital Improvement Project 11053.14 - Lincoln Elementary Gymnasium Floor Replacement
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
5.I. Policy 5:285 - Drug and Alcohol Testing for Drivers
Attachments: (3)
5.J. Policy 6:50 - School Wellness
Attachments: (3)
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, March 12, 2012
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, March 12, 2012
6.A.3. Special Meeting, Open Session, March 19, 2012
Attachments: (1)
6.A.4. Special Meeting, Closed Session, March 19, 2012
6.A.5. Learning and Teaching Committee Meeting, March 19, 2012
Attachments: (1)
6.A.6. Business Services Committee Meeting, March 22, 2012
Attachments: (1)
6.A.7. Policy Committee Meeting, April 2, 2012
Attachments: (1)
6.B. List of Bills, Treasurer's Report, and Payroll Summary March 2012
6.D. Additional Project Lead the Way Course: Gateway to Technology
Attachments: (1)
6.E. IHSA Membership Renewal for East High School
6.F. IHSA Membership Renewal for North High School
6.G. Award of Bid for Capital Improvement Project 11053.6 Wild Rose Elementary School Secure Entry
6.H. Playground and Maintenance Agreement between St. Charles CUSD 303 and the St. Charles Park District
6.I. Petition for Attachment of Two Residential Parcels
6.J. Norris Cultural Arts Center Lease Agreement
6.K. Policy 2:120 - Board Member Development
Attachments: (3)
6.L. Policy 4:170 - Safety
Attachments: (3)
6.M. Policy 5:220 - Substitute Teachers
Attachments: (3)
6.N. Policy 7:190 - Student Discipline
Attachments: (3)
6.O. Mid Valley Contracts
Attachments: (1)
6.P. Gifts and Donations
Attachments: (1)
6.Q. Renewal of AVID Contract
Attachments: (3)
6.R. Discipline Procedures 2012-2013
Attachments: (3)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. Monthly Financial Report February 2012
Attachments: (2)
8. New Business
Attachments: (1)
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).
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).
11. Adjournment to Open Session
12. Adjournment
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