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1. Call to Order
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1.A. Roll Call
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1.B. Pledge to the Flag
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2. Citizen Comments
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3. Superintendent's Report
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4. Committee Reports
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5. For Action
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5.A. Placement of Fiscal Year 2013-2014 Community Unit School District 303 Amended Budget on Display and Schedule Public Hearing
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5.B. Capturing Kids Hearts Contract 2014-2015
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5.C. Annual Technology Purchases for Fiscal Year 2014-2015
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6. Consent Agenda
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6.A. Minutes
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6.A.1. Regular Meeting, Open Session, April 14, 2014
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6.A.2. Learning & Teaching Committee Meeting, April 21, 2014
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6.A.3. Business Services Committee Meeting, April 24, 2014
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6.B. CUSD 303 Personnel Report
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6.C. Mid Valley Personnel Report
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6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - April 2014
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6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - April 2014
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6.F. Setting the Amount for the Treasurer's Surety Bond
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6.G. Annual Destiny Support Renewal
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6.H. Annual Renewal of Schools Interoperabililty Framework Support Contracts
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6.I. Mobile Device Management Subscription - AirWatch
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6.J. Three Year Support Agreement Renewal - K12 Insight
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6.K. Annual eSchoolPLUS Support Renewal
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6.L. Annual Renewal of Gale Online Subscription
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6.M. Elementary, Middle, and High School Handbooks
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6.N. District 303 Discipline Procedures
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6.O. AVID Contract 2014-2015
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6.P. Annual Approval of Existing Safety Hazards for the 2014-2015 School Year
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6.Q. Wasco American Legion Baseball Field License Agreement
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6.R. Gifts and Donations
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7. For Information
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7.A. Freedom of Information Requests
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7.B. CUSD 303 Financial Report March 2014
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7.C. Mid Valley Special Education Financial Report March 2014
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8. New Business
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9. Motion to Adjourn Sine Die
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10. Call to Order
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11. Election of Officers and Setting Board Meeting Calendar
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11.A. Election of Board President, Board Vice President, Board Secretary, and Board Treasurer.
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11.B. Setting Board Meeting Calendar
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12. 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) |
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13. 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) |
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14. Adjournment to Open Session
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15. For Action
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15.A. Multi-year Contracts for Administrative Employees on Retirement Plan
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15.B. Student Discipline E131406
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15.C. Student Discipline E131407
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16. Adjournment
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