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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. Student Travel for 2014-2015 School Year
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5.B. Bond Tax Abatement
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5.C. Additional Internet Bandwidth
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5.D. Telephone Services
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5.E. T-Mobile Cellular Services
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5.F. Resolution to Release Non-Tenured Licensed Employees other than Final Year Probationary Licensed Employees to be Dismissed at the Close of the School Year
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5.G. Resolution to Honorably Dismiss Selected Non-Licensed Employees at the Close of the School Year
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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, February 9, 2015
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6.A.2. Regular Meeting, Closed Session, February 9, 2015
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6.A.3. Special Meeting, Open Session, February 19, 2015
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6.A.4. Special Meeting, Closed Session, February 19, 2015
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6.A.5. Learning & Teaching Committee Meeting, February 17, 2015
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6.A.6. Business Services Committee Meeting, February 19, 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. Intergovernmental Agreement between the Forest Preserve District of Kane County and CUSD 303 for the Anderson School Pathway
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6.G. Playground and Maintenance Agreement between CUSD 303 and the St. Charles Park District
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6.H. Purchase of Two Facilities Vehicles from State Contract
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6.I. Purchase of One John Deere Commercial Wide Area Mower
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6.J. Digital Mailing System Bid
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6.K. Social Science Curriculum and Resources
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6.L. AP Human Geography Resource
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6.M. AP Physics 1 and 2 Resource
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6.N. Gifts and Donations
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6.O. Fox Valley Career Center (FVCC) Joint Agreement
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6.P. 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 January 2015
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7.C. Mid Valley Financial Report January 2015
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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) 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) |
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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) |
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11. Adjournment to Open Session
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12. Adjournment
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