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