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August 11, 2014 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Public Hearing
2.A. Public Hearing on Driver's Education Fee Waiver
Attachments: (1)
2.B. Public Hearing on the Fiscal Year 2014-2015 Community Unit School District 303 Budget 
2.C. Public Hearing on the Fiscal Year 2014-2015 Mid Valley Special Education Cooperative Budget
3. Citizen Comments
Attachments: (1)
4. Superintendent's Report
Attachments: (1)
5. Committee Reports
Attachments: (1)
6. For Action
6.A. Driver's Education Fee Waiver
Attachments: (1)
6.B. Adoption of the Fiscal Year 2014-2015 Community Unit School District 303 Budget
6.C. Adoption of the Fiscal Year 2014-2015 Mid Valley Special Education Cooperative Budget
6.D. Resolution Authorizing Intervention in Proceedings before the State of Illinois Property Tax Appeal Board
6.E. Board Meetings at School Sites 
Attachments: (1)
6.F. Proposal to add Lacrosse as a Fully Sanctioned IHSA Activity at the High Schools
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, July 14, 2014
Attachments: (1)
7.A.2. Regular Meeting, Closed Session, July 14, 2014
7.A.3. Special Meeting, Open Session, July 31, 2014
Attachments: (1)
7.A.4. Special Meeting, Closed Session, July 31, 2014
7.A.5. Learning & Teaching Committee Meeting, July 21, 2014
Attachments: (1)
7.A.6. Policy Committee Meeting, July 28, 2014
Attachments: (1)
7.A.7. Community Relations Committee Meeting, July 28, 2014
Attachments: (1)
7.A.8. Business Services Committee Meeting, July 31, 2014
Attachments: (1)
7.B. CUSD 303 Personnel Report
Attachments: (1)
7.C. Mid Valley Personnel Report
Attachments: (1)
7.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - July 2014
Attachments: (7)
7.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - July 2014
7.F. Policy 2:30 - School District Elections
7.G. Technology Purchase - Dimension 1200es 3D Printer for St. Charles North Technology Courses
7.H. Health Insurance Consultant Contract
Attachments: (1)
7.I. Mid Valley Contracts
Attachments: (2)
8. For Information
8.A. Freedom of Information Requests
Attachments: (1)
8.B. CUSD 303 Financial Report June 2014
8.C. Mid Valley Financial Report June 2014
Attachments: (2)
9. New Business
Attachments: (1)
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. For Action
13.A. Litigation Settlement
Attachments: (1)
14. Adjournment
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