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November 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: (1)
3. Superintendent's Report
Attachments: (1)
4. Committee Reports
Attachments: (1)
5. For Action
5.A. 2013 Truth in Taxation Tax Law Resolution and Resolution Stating Intent to Abate 2013 Debt Service (Bond and Interest) Tax Levy(ies)
Attachments: (1)
5.B. Board of Education Agreements
Attachments: (2)
5.C. Purchase of Two Facilities Vehicles from State Contract
5.D. Purchase of One Dual Lawn Mower/Snow Remover
5.E. Resolution providing for the issue of General Obligation Refunding School Bonds, Series 2014, of the School District for the purpose of refunding certain outstanding bonds of said District, and providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds.
Attachments: (1)
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, October 15, 2013
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, October 15, 2013
6.A.3. Community Relations Committee Meeting, October 21, 2013
Attachments: (1)
6.A.4. Business Services Committee Meeting, October 29, 2013
Attachments: (1)
6.B. CUSD 303 Personnel Report
Attachments: (1)
6.C. Mid Valley Personnel Report
Attachments: (1)
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - October 2013
Attachments: (4)
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - October 2013
Attachments: (4)
6.F. Fiscal Year 2012-2013 Budget Carryover
Attachments: (2)
6.G. Fiscal Year 2014-2015 Budget Calendar
Attachments: (2)
6.H. Intergovernmental License Agreement for Use of the City of St. Charles Salt Dome by St. Charles Community Unit School District 303
6.I. Gifts and Donations
Attachments: (1)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. Financial Report September 2013
Attachments: (2)
8. For Discussion
8.A. Delegate Assembly Resolutions
9. New Business
Attachments: (1)
10. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes of
Description:  1) 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 and entered into the minutes of the closed meeting.  5 ILCS 120/2 (c)(11)
11. Closed Session
Description:  1) 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 and entered into the minutes of the closed meeting. 5 ILCS 120/2 (c)(11)
12. Adjournment to Open Session
13. Adjournment
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