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April 14, 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. Resolution Authorizing the Transfer of Moneys from the Working Cash Fund to the Educational, Operations and Maintenance, and Transportation Funds
5.B. Replacement Internet Firewall
Attachments:
5.C. Multi-Year Agreement with Comcast for Additional Internet Bandwidth
5.D. Capital Improvement Project Corron and Norton Creek Elementary Schools Classroom Air Conditioning
5.E. Capital Improvement Project East and North High Schools Track Resurfacing and Drainage
5.F. Board Policy 7:185 - Teen Dating Violence Prohibited
5.G. District Performance Scorecard
5.H. Resolution - Common Core Standards
Attachments:
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, March 10, 2014
Attachments:
6.A.2. Regular Meeting, Closed Session, March 10, 2014
6.A.3. Learning & Teaching Committee Meeting, March 17, 2014
6.A.4. Business Services Committee Meeting, March 20, 2014
Attachments:
6.A.5. Policy Committee Meeting, March 24, 2014
Attachments:
6.A.6. Community Relations Committee Meeting, March 24, 2014
6.B. CUSD 303 Personnel Report
Attachments:
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - March 2014
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - March 2014
6.F. Capital Improvement Project East High School Drivers Education Lot and Tennis Court Paving
6.G. Purchase of Nine (9) New 71 Passenger IC Diesel Buses from Midwest Transit Equipment
6.H. Athletic and Physical Education Towel Service Bid
6.I. Foreign Language Curriculum 3-12
6.J. Career and Technical Education (CTE) Curriculum 
6.K. Mathematics Curriculum and Resource
6.L. 8th Grade Music Curriculum
Attachments:
6.M. Annual Analog Voice Telephone Lines
Attachments:
6.N. AT&T Cellular Services
Attachments:
6.O. Annual Cloud Student Email, Backup & Recovery Renewal
6.P. Multi-Year Agreement for Sophos 
Attachments:
6.Q. Board Policy 5:10 - Equal Employment Opportunity and Minority Recruitment
6.R. Board Policy 7:70 - Attendance and Truancy
Attachments:
6.S. Board Policy 7:140 - Search and Seizure
Attachments:
6.T. Board Policy 7:180 - Preventing Bullying, Intimidation, and Harassment
6.U. Board Policy 7:190 - Student Discipline
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. CUSD 303 Financial Report February 2014
7.C. Mid Valley Special Education Financial Report February 2014
7.D. Kane County New Construction Report Announced for 2013 Tax Levy
8. For Discussion
8.A. Superintendent Goals
Attachments:
9. New Business
Attachments:
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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