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November 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: (1)
3. Superintendent's Report
Attachments: (1)
4. Committee Reports
Attachments: (1)
5. For Action
5.A. Foreign Travel for the 2012-2013 School Year
5.B. 2012 Tax Levy Determination Resolution
Attachments: (1)
5.C. Local Debt Recovery Program
Attachments: (1)
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, October 9, 2012
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, October 9, 2012
6.A.3. Special Meeting, Open Session, October 17, 2012
Attachments: (1)
6.A.4. Special Meeting, Closed Session, October 17, 2012
6.A.5. Special Meeting, Open Session, October 25, 2012
Attachments: (1)
6.A.6. Special Meeting, Closed Session, October 25, 2012
6.A.7. Learning & Teaching Committee Meeting, October 15, 2012
Attachments: (1)
6.A.8. Business Services Committee Meeting, October 25, 2012
Attachments: (1)
6.B. Personnel Report
Attachments: (2)
6.C. List of Bills, Treasurer's Report, and Payroll Summary October 2012
Attachments: (6)
6.D. Math 4th Year Course
Attachments: (1)
6.E. District Improvement Plan for Annual Measurable Achievement Objectives (AMAOs)
6.F. District Title I Plan
Attachments: (2)
6.G. 2012-2014 Reciprocal Reporting Agreement Between the Kane County Sheriff's Department and St. Charles Community Unit School District 303
6.H. Fiscal Year 2011-2012 Budget Carryover
Attachments: (2)
6.I. Gifts and Donations
Attachments: (1)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. Financial Report September 30, 2012
Attachments: (2)
8. New Business
Attachments: (1)
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes 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) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded in the minutes of the closed meeting. 5 ILCS 120/2(c)(11)
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) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded in the minutes of the closed meeting. 5 ILCS 120/2(c)(11)
11. Adjournment to Open Session
12. For Action
12.A. Superintendent's Contract
13. Adjournment
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