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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. Public Hearing
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2.A. Public Hearing Driver's Education Waiver
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3. Citizen Comments
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4. Superintendent's Report
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5. Committee Reports
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6. For Action
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6.A. Request for Approval of Driver's Education Waiver
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6.B. Review of Bids for Maintenance Truck
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6.C. Resolution providing for Tax Levy for the Year 2012 and stating the intent to abate Debt Service (Bond and Interest) Tax Levy
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6.D. Career and Technical Education Course Offerings
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6.E. PE VI Course Offering
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7. Consent Agenda
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7.A. Minutes
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7.A.1. Regular Meeting, Open Session, November 12, 2012
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7.A.2. Regular Meeting, Closed Session, November 12, 2012
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7.A.3. Special Meeting, Open Session, November 26, 2012
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7.A.4. Special Meeting, Closed Session, November 26, 2012
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7.A.5. Policy Committee Meeting, November 26, 2012
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7.A.6. Business Services Committee Meeting, November 29, 2012
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7.B. Personnel Report
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7.C. List of Bills, Treasurer's Report, and Payroll Summary November 2012
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7.D. Policy 2:125 - Board Member Expenses
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7.E. Policy 2:200 - Types of Board of Education Meetings
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7.F. Policy 2:220 - Board of Education Meeting Procedure
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7.G. Policy 5:30 - Hiring Process and Criteria
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7.H. Policy 5:125 - Personal Technology and Social Media: Usage and Conduct
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7.I. Policy 6:210 - Instructional Materials
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7.J. Designate Individual(s) to Prepare FY 2013-2014 Budget
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7.K. Annual Renewal of City of St. Charles Wide Area Network (WAN) Contract
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7.L. Annual Renewal of My Learning Plan
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7.M. Annual Renewal of Microsoft Select Agreement
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7.N. Six Month Review of Closed Session Minutes
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7.O. Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings.
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7.P. Gifts and Donations
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8. For Information
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8.A. Freedom of Information Requests
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8.B. Financial Report October 31, 2012
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9. New Business
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10. 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)
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11. 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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12. Adjournment to Open Session
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13. Adjournment
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