Download

View Options:

Show Everything
Hide Everything

December 9, 2013 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 to Adopt Aggregate Tax Levy and Stating Intent to Abate Debt Service Levy for the Year 2013
3. Citizen Comments
Attachments: (1)
4. Superintendent's Report
Attachments: (1)
5. Committee Reports
Attachments: (1)
6. For Action
6.A. Resolution to Adopt Aggregate Tax Levy and Stating Intent to Abate Debt Service Levy for the Year 2013
6.B. Multi-Year Maintenance and Support Agreement for My Learning Plan
6.C. Fiscal Year 2013-2014 Capital Improvement Plan
Attachments: (2)
6.D. Posting FOIA's on District Website
Attachments: (1)
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, November 11, 2013
Attachments: (1)
7.A.2. Regular Meeting, Closed Session, November 11, 2013
7.A.3. Special Meeting, Open Session, November 19, 2013
Attachments: (1)
7.A.4. Special Meeting, Closed Session, November 19, 2013
7.A.5. Business Services Committee Meeting, November 19, 2013
Attachments: (1)
7.A.6. Learning & Teaching Committee Meeting, November 19, 2013
7.A.7. Policy Committee Meeting, November 25, 2013
Attachments: (1)
7.A.8. Community Relations Committee Meeting, November 25, 2013
Attachments: (1)
7.B. CUSD 303 Personnel Report
Attachments: (1)
7.C. Mid Valley Personnel Report
Attachments: (1)
7.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - November 2013
7.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - November 2013
7.F. District and School Improvement Plans
Attachments: (3)
7.G. Designate Individual(s) to Prepare Fiscal Year 2014-2015 Budget
7.H. Annual Renewal of Microsoft Select Agreement
Attachments: (1)
7.I. Annual Renewal of City of St. Charles Wide Area Network (WAN) Contract
Attachments: (1)
7.J. Policy 4:100 - Insurance Management
Attachments: (3)
7.K. Policy 5:90 - Abused and Neglected Child Reporting
7.L. Policy 7:340 - Student Records
Attachments: (3)
7.M. Six Month Review of Closed Session Minutes
Attachments: (1)
7.N. Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
7.O. Student Liaison
Attachments: (1)
7.P. Mid Valley Contracts
Attachments: (1)
8. For Information
8.A. Freedom of Information Requests
Attachments: (1)
8.B. Financial Report October 2013
Attachments: (2)
9. New Business
Attachments: (1)
10. 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) 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) 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)

4) The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c)(10)
11. Closed Session
Description:  1) Student Discipline 5 ILCS 120/2 (c)(9)

2) 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) 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)

4) The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c)(10)
12. Adjournment to Open Session
13. For Action
13.A. Student Discipline E131403
Attachments: (1)
13.B. Review and Action on Settlement Agreement with Parents of Student L131401
Attachments: (1)
14. Adjournment
<< Back to the Public Page for Community Unit School District 303