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July 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: (1)
3. Superintendent's Report
Attachments: (1)
4. Committee Reports
Attachments: (1)
5. For Action
5.A. Norris Recreation Center Operating Agreement
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, June 9, 2014
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, June 9, 2014
6.A.3. Business Services Committee Meeting, June 26, 2014
Attachments: (1)
6.B. CUSD 303 Personnel Report
Attachments: (1)
6.C. Mid Valley Personnel Report
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - June 2013-14, July 2014-15
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - June 2014
6.F. Renewal of Acuity and YPP (2014-15)
Attachments: (2)
6.G. Intergovernmental Cooperation Agreement Between St. Charles Park District and Mid Valley for 2014-15
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. CUSD 303 Financial Report May 2014
Attachments: (2)
7.C. Mid Valley Financial Report May 2014
Attachments: (2)
8. New Business
Attachments: (1)
9. 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)
10. 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)
11. Adjournment to Open Session
12. For Action
12.A. Student Discipline E131409
Attachments: (1)
13. Adjournment
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