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November 9, 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:
3. Superintendent's Report
Attachments:
4. Committee Reports
Attachments:
5. For Action
5.A. 2015 Tax Levy Determination Resolution
Attachments:
5.B. Workers' Compensation, Liability Vehicle, and Property Insurance 
5.C. Technology Purchases 2015-2016
Attachments:
5.D. High School Graduation Contract
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, October 13, 2015
Attachments:
6.A.2. Regular Meeting, Closed Session, October 13, 2015
6.A.3. Special Meeting, Open Session, October 19, 2015
Attachments:
6.A.4. Special Meeting, Closed Session, October 19, 2015
6.A.5. Special Meeting, Open Session, November 3, 2015
Attachments:
6.A.6. Special Meeting, Closed Session, November 3, 2015
6.A.7. Learning & Teaching Committee Meeting, October 19, 2015
6.A.8. Policy Committee Meeting, October 19, 2015
Attachments:
6.A.9. Business Services Committee Meeting, October 29, 2015
6.B. CUSD 303 Personnel Report
Attachments:
6.C. Mid Valley Personnel Report
Attachments:
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - October 2015
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - October 2015
6.F. Policy 2:260 - Uniform Grievance Procedure
6.G. Policy 3:40 - Superintendent
Attachments:
6.J. Policy 4:150 - Facility Management and Building Programs
6.K. Policy 5:40 - Communicable and Chronic Infectious Disease
6.L. Policy 5:120 - Ethics and Conduct
Attachments:
6.M. Policy 5:170 - Copyright
Attachments:
6.P. Policy 5:330 - Sick Days, Vacation, Holidays, and Leaves
6.Q. Policy 7:10 - Equal Educational Opportunities
6.R. Policy 7:40 - Nonpublic School Students, Including Parochial and Home Schooled
Students
6.S. Policy 7:210 - Expulsion Procedures
Attachments:
6.T. Policy 7:310 - Restrictions on Publications
6.U. Fiscal Year 2014-15 Budget Carryover
Attachments:
6.V. Budget Calendar for Fiscal Year 2016-2017
6.W. Three Year Renewal of Audit Services
Attachments:
6.X. Gifts and Donations
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. CUSD 303 Financial Report September 2015
7.C. Mid Valley Financial Report September 2015
8. New Business
Attachments:
9. For Discussion
9.A. Special Board Meetings in December & January
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 S151601
Attachments:
14. Adjournment
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