Download

View Options:

Show Everything
Hide Everything

May 11, 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. Student Travel for 2015-2016 School Year
Attachments: (2)
5.B. High School Transcript Credit for Middle School Foreign Language Courses
5.C. High School Food Service Proposals
Attachments: (4)
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, April 13, 2015
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, April 13, 2015
6.A.3. Special Meeting, Open Session, May 4, 2015
Attachments: (1)
6.A.4. Learning & Teaching Committee Meeting, April 20, 2015
Attachments: (2)
6.A.5. Business Services Committee Meeting, April 23, 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 - April 2015
Attachments: (4)
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - April 2015
6.F. Setting the Amount for the Treasurer's Surety Bond
6.G. Annual Destiny Support Renewal
Attachments: (1)
6.H. Annual Renewal of Schools Interoperabililty Framework Support Contracts
6.I. Annual eSchoolPLUS Support Renewal
Attachments: (1)
6.J. Annual Renewal of Gale Online Subscription
Attachments: (1)
6.K. Annual Approval of Existing Safety Hazards for the 2015-2016 School Year
Attachments: (1)
6.L. Three Year Maintenance and Support for Storage Area Network
6.M. Annual Technology Purchases for Fiscal Year 2015-2016
6.N. Annual Cloud Student Email, Backup, and Recovery Renewal
6.O. Annual Subscription for Read&Write
Attachments: (1)
6.P. Three Year Maintenance and Support for Juniper Network Switches
6.Q. Three Year Maintenance and Support for Data Center Hardware
6.R. Annual Renewal of Scantron Assessment Service 2015-16
Attachments: (2)
6.S. Math Solutions Contract
Attachments: (2)
6.T. Math Recovery/AddVantageMR (AVMR) Contract
Attachments: (2)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. CUSD 303 Financial Report March 2015
Attachments: (2)
7.C. Mid Valley Financial Report March 2015
Attachments: (2)
8. New Business
Attachments: (1)
9. 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)
10. 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)
11. Adjournment to Open Session
12. Adjournment
<< Back to the Public Page for Community Unit School District 303