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February 11, 2013 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 Foreign Travel 2012-2013 School Year
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, January 14, 2013
Attachments:
6.A.2. Regular Meeting, Closed Session, January 14, 2013
6.A.3. Learning & Teaching Committee Meeting, January 22, 2013
6.A.4. Community Relations Committee Meeting, January 28, 2013
6.A.5. Business Services Committee Meeting, January 31, 2013
6.B. Personnel Report
Attachments:
6.C. List of Bills, Treasurer's Report, and Payroll Summary December 31, 2012
6.D. Purchase of One 27 Passenger 2013 Bus
Attachments:
6.E. District Calendar 2013-2014 School Year
6.F. Gifts and Donations
Attachments:
6.G. Mid Valley Contracts
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. Financial Report December 31, 2012
Attachments:
8. New Business
Attachments:
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes of
Description:  1) Student Discipline 5 ILCS 120/2 (c)(9)

2) 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)

3) 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)

4) 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)
10. Closed Session
Description:  1) Student Discipline 5 ILCS 120/2 (c)(9)

2) 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)

3) 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)

4) 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)
11. Adjournment to Open Session
12. For Action
12.A. Student Discipline E121307
Attachments:
13. Adjournment
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