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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. Resolution Regarding Charter School Proposal
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5.B. Capturing Kids' Hearts Contract
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5.C. One Year Contract for SUNGARD K-12 Education's Parent Teacher Conference
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5.D. Renewal of Contract for Advancement Via Individual Determination Program (AVID) Contract Renewal for the 2013-2014 School Year
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5.E. Parent Link Branded Mobile App
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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 11, 2013
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6.A.2. Regular Meeting, Closed Session, March 11, 2013
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6.A.3. Special Meeting, Open Session, March 18, 2013
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6.A.4. Learning & Teaching Committee Meeting, March 18, 2013
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6.A.5. Business Services Committee Meeting, March 21, 2013
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6.A.6. Community Relations Committee Meeting, April 1, 2013
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6.B. Personnel Report
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6.C. List of Bills, Treasurer's Report, and Payroll Summary March 2013
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6.D. Award of Capital Improvement Project North High School Asphalt
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6.E. Renewal of Norris Cultural Arts Center Lease
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6.F. IHSA Membership Renewal North High School
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6.G. IHSA Membership Renewal East High School
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6.H. Gifts and Donations
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7. For Information
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7.A. Freedom of Information Requests
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7.B. Financial Report February 28, 2013
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8. New Business
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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) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2) 3) 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 and entered into the minutes of the closed meeting. 5 ILCS 120/2 (c)(11) |
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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)
2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2) 3) 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 and entered into the minutes of the closed meeting. 5 ILCS 120/2 (c)(11) |
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11. Adjournment to Open Session
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12. Adjournment
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