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March 10, 2014 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. Corrective Action Plan for Davis Primary and Richmond Intermediate Schools
5.B. Resolution to Release Non-Tenured Licensed Employees other than Final Year Probationary Licensed Employees to be Dismissed at the Close of the School Year.
Attachments:
5.C. Resolution to Release Non-Tenured Final Year Licensed Employees to be Dismissed at the Close of the School Year
5.D. Resolution to Honorably Dismiss Selected Non-Licensed Employees at the Close of the Current School Term
5.E. Bond Tax Abatement
Attachments:
5.F. Reject Bids for Capital Improvement Project East High School and North High School Track Resurfacing and Drainage
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, February 10, 2014
Attachments:
6.A.2. Regular Meeting, Closed Session, February 10, 2014
6.A.3. Special Meeting, Open Session, February 27, 2014
Attachments:
6.A.4. Special Meeting, Closed Session, February 27, 2014
6.A.5. Learning & Teaching Committee Meeting, February 27, 2014
6.A.6. Business Services Committee Meeting, February 27, 2014
6.B. CUSD 303 Personnel Report
Attachments:
6.C. Mid Valley Personnel Report
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - February 2014
Attachments:
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - February 2014
6.F. Resolution to Participate in the Illinois School District Liquid Assets Fund Plus
Attachments:
6.G. Capital Improvement Project - Munhall Elementary and Wild Rose Elementary Schools Pavement Restoration
6.H. Capital Improvement Project - Wild Rose Elementary School Classroom Air Conditioning 
6.I. North High School Stadium Scoreboard Replacement 
6.J. Gifts and Donations
Attachments:
6.K. Fox Valley Career Center (FVCC) Joint Agreement
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. Financial Report January 2014
Attachments:
7.C. Superintendent Goals 2014-2015
Attachments:
8. New Business
Attachments:
9. 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) 
10. 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) 
11. Adjournment to Open Session
12. For Action
12.A. Resolution Directing the Issuance of a Notice to Remedy and Suspension Without Pay
13. Adjournment
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