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February 9, 2015 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. Reject Bids for Digital Mailing System
Attachments: (1)
5.B. Elimination of High School Class Rank
Attachments: (2)
5.C. Policy 3:10 - Goals
Attachments: (3)
5.D. Policy 5:30 - Hiring Process and Criteria
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, January 12, 2015
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, January 12, 2015
6.A.3. Learning & Teaching Committee Meeting, January 20, 2015
Attachments: (2)
6.A.4. Policy Committee Meeting, January 26, 2015
Attachments: (1)
6.A.5. Community Relations Committee Meeting, January 26, 2015
Attachments: (1)
6.A.6. Business Services Committee Meeting, January 29, 2015
Attachments: (1)
6.B. CUSD 303 Personnel Report
Attachments: (1)
6.C. Mid Valley Personnel Report
Attachments: (1)
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - January 2015
Attachments: (4)
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - January 2015
6.F. Policy 2:140 - Communications To and From the Board
6.G. Policy 4:120 - Food Services
Attachments: (5)
6.I. Policy 5:185 - Family and Medical Leave
6.J. Policy 5:220 - Substitute Teachers
Attachments: (5)
6.K. Policy 5:250 - Leaves of Absence
Attachments: (5)
6.N. Policy 7:270 - Administering Medicines to Students
6.O. Silver Glen Property Lease
Attachments: (2)
6.P. School Fees For Fiscal Year 2015-2016
Attachments: (2)
6.Q. Sungard IEPPLUS Software
Attachments: (1)
6.R. Gifts and Donations
Attachments: (1)
6.S. Mid Valley Contracts
Attachments: (2)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. CUSD 303 Financial Report December 2014
7.C. Mid Valley Financial Report December 2014
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)

4) The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2 (c)(6)
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)

4) The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2 (c)(6)
11. Adjournment to Open Session
12. For Action
12.A. Student Discipline E141506
Attachments: (1)
12.B. Student Discipline E141507
Attachments: (1)
13. Adjournment
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