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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. Reject Bids for Digital Mailing System
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5.B. Elimination of High School Class Rank
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5.C. Policy 3:10 - Goals
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5.D. Policy 5:30 - Hiring Process and Criteria
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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, January 12, 2015
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6.A.2. Regular Meeting, Closed Session, January 12, 2015
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6.A.3. Learning & Teaching Committee Meeting, January 20, 2015
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6.A.4. Policy Committee Meeting, January 26, 2015
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6.A.5. Community Relations Committee Meeting, January 26, 2015
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6.A.6. Business Services Committee Meeting, January 29, 2015
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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 - January 2015
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6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - January 2015
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6.F. Policy 2:140 - Communications To and From the Board
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6.G. Policy 4:120 - Food Services
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6.H. Policy 5:10 - Equal Employment Opportunity and Minority Recruitment
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6.I. Policy 5:185 - Family and Medical Leave
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6.J. Policy 5:220 - Substitute Teachers
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6.K. Policy 5:250 - Leaves of Absence
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6.L. Policy 7:50 - Student Admissions and Student Transfers To and From Non-District Schools
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6.M. Policy 7:100 - Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
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6.N. Policy 7:270 - Administering Medicines to Students
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6.O. Silver Glen Property Lease
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6.P. School Fees For Fiscal Year 2015-2016
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6.Q. Sungard IEPPLUS Software
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6.R. Gifts and Donations
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6.S. Mid Valley Contracts
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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 December 2014
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7.C. Mid Valley Financial Report December 2014
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8. New Business
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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) |
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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) |
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11. Adjournment to Open Session
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12. For Action
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12.A. Student Discipline E141506
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12.B. Student Discipline E141507
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13. Adjournment
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