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December 10, 2012 at 7:00 PM - Regular

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