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December 14, 2015 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Public Hearing
2.A. Public Hearing to Adopt Aggregate Tax Levy and Stating Intent to Abate Debt Service Levy for the Year 2015
3. Citizen Comments
Attachments: (1)
4. Superintendent's Report
Attachments: (1)
5. Committee Reports
Attachments: (1)
6. For Action
6.A. Resolution to Adopt Aggregate Tax Levy for the Year 2015
6.B. Resolution Stating Intent to Abate Debt Service Levy for the Year 2015
6.C. Resolution Authorizing Transfer of Moneys from the Working Cash Fund to the Operations and Maintenance, Debt Service, and Tort Funds
6.D. Intergovernmental Agreement Between Community Unit School District 303 and St. Charles Park District for Operation of Norris Recreation Center
6.E. High School Wellness 
Attachments: (3)
6.F. K-12 Science Curriculum 
6.G. Foreign Language Level V Curriculum 
6.H. Proposed District Calendar 2016-2017
Attachments: (2)
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, November 9, 2015
Attachments: (1)
7.A.2. Regular Meeting, Closed Session, November 9, 2015
7.A.3. Special Meeting, Open Session, December 3, 2015
Attachments: (1)
7.A.4. Special Meeting, Closed Session, December 3, 2015
7.A.5. Business Services Committee Meeting, November 16, 2015
Attachments: (1)
7.A.6. Learning & Teaching Committee Meeting, November 16, 2015
7.A.7. Community Relations Committee Meeting, November 18, 2015
Attachments: (1)
7.B. CUSD 303 Personnel Report
Attachments: (1)
7.C. Mid Valley Personnel Report
Attachments: (1)
7.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - November 2015
7.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - November 2015
7.F. Six Month Review of Closed Session Minutes
Attachments: (1)
7.G. Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
7.H. Facility Management Software Upgrade
Attachments: (1)
7.I. Fiscal Year 2015-2016 Capital Improvement Plan
7.J. Designate Individual(s) to Prepare Fiscal Year 2016-2017 Budget
7.K. Gifts and Donations
Attachments: (1)
8. For Information
8.A. Freedom of Information Requests
Attachments: (1)
8.B. CUSD 303 Financial Report October 2015
Attachments: (2)
8.C. Mid Valley Financial Report October 2015
9. New Business
Attachments: (1)
10. 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) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2)

3) The 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)

4) 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. Closed Session
Description:  1) Student discipline 5 ILCS 120/2 (c)(9)

2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2)

3) The 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)

4) 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)
12. Adjournment to Open Session
13. For Action
13.A. Student Discipline E141509
Attachments: (1)
14. Adjournment
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