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July 13, 2015 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
1.C. Moment of Silence
2. Citizen Comments
Attachments: (1)
3. Superintendent's Report
Attachments: (1)
4. Committee Reports
Attachments: (1)
5. For Action
5.A. High School Transcript Credit for Middle School Foreign Language Courses
5.B. Verizon Cell Tower Contract
Attachments: (3)
5.C. Norris Recreation Center Lease and Operating Agreement
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, June 8, 2015
Attachments: (1)
6.A.2. Learning & Teaching Committee Meeting, June 15, 2015
Attachments: (1)
6.A.3. Business Services Committee Meeting, June 25, 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 - June 2015
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - June 2015
6.F. Mid Valley Contracts
Attachments: (3)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. CUSD 303 Financial Report May 2015
Attachments: (2)
7.C. Mid Valley Financial Report May 2015
Attachments: (2)
7.D. Board Mission and Goals Meeting
Attachments: (1)
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 - S141501
Attachments: (1)
13. Adjournment
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