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October 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:
3. Superintendent's Report
Attachments:
4. Committee Reports
Attachments:
5. For Action
5.A. Student Achievement Scorecard 2012-13
5.B. Mid-Valley Request for New Activity Account
5.C. Resolution Authorizing Transfer of Moneys from the Working Cash Fund to the Educational, Operations and Maintenance, and Transportation Funds
Attachments:
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, September 10, 2012
Attachments:
6.A.2. Regular Meeting, Closed Session, September 10, 2012
6.A.3. Special Meeting, Open Session, September 17, 2012
Attachments:
6.A.4. Special Meeting, Open Session, September 24, 2012
Attachments:
6.A.5. Special Meeting, Closed Session, September 24, 2012
6.A.6. Learning & Teaching Committee Meeting, September 17, 2012
6.A.7. Community Relations Committee Meeting, September 24, 2012
Attachments:
6.A.8. Business Services Committee Meeting, September 27, 2012
Attachments:
6.B. Personnel Report
Attachments:
6.C. List of Bills, Treasurer's Report, and Payroll Summary September 2012
Attachments:
6.D. Annual Support Contract of Financial and Human Resource System - Infinite Visions Software Suite (by Tyler Technologies) for FY 2012/2013
Attachments:
6.E. District Performance Scorecard 2012-13
6.F. Annual Application for Recognition of Schools 2012-2013
6.G. Gifts and Donations
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. Financial Report August 31, 2012
7.C. Compensation Reports
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 (10)
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 (10)
11. Adjournment to Open Session
12. Adjournment
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