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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. 2015 Tax Levy Determination Resolution
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5.B. Workers' Compensation, Liability Vehicle, and Property Insurance
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5.C. Technology Purchases 2015-2016
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5.D. High School Graduation Contract
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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, October 13, 2015
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6.A.2. Regular Meeting, Closed Session, October 13, 2015
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6.A.3. Special Meeting, Open Session, October 19, 2015
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6.A.4. Special Meeting, Closed Session, October 19, 2015
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6.A.5. Special Meeting, Open Session, November 3, 2015
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6.A.6. Special Meeting, Closed Session, November 3, 2015
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6.A.7. Learning & Teaching Committee Meeting, October 19, 2015
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6.A.8. Policy Committee Meeting, October 19, 2015
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6.A.9. Business Services Committee Meeting, October 29, 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 - October 2015
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6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - October 2015
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6.F. Policy 2:260 - Uniform Grievance Procedure
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6.G. Policy 3:40 - Superintendent
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6.H. Policy 3:50 - Administrative Personnel Other than the Superintendent
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6.I. Policy 3:60 - Administrative Responsibility of the Building Principal
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6.J. Policy 4:150 - Facility Management and Building Programs
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6.K. Policy 5:40 - Communicable and Chronic Infectious Disease
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6.L. Policy 5:120 - Ethics and Conduct
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6.M. Policy 5:170 - Copyright
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6.N. Policy 5:270 - Employment At-Will, Compensation, and Assignment
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6.O. Policy 5:290 - Employment Termination and Suspensions
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6.P. Policy 5:330 - Sick Days, Vacation, Holidays, and Leaves
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6.Q. Policy 7:10 - Equal Educational Opportunities
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6.R. Policy 7:40 - Nonpublic School Students, Including Parochial and Home Schooled
Students
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6.S. Policy 7:210 - Expulsion Procedures
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6.T. Policy 7:310 - Restrictions on Publications
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6.U. Fiscal Year 2014-15 Budget Carryover
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6.V. Budget Calendar for Fiscal Year 2016-2017
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6.W. Three Year Renewal of Audit Services
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6.X. Gifts and Donations
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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 September 2015
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7.C. Mid Valley Financial Report September 2015
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8. New Business
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9. For Discussion
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9.A. Special Board Meetings in December & January
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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) |
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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) |
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12. Adjournment to Open Session
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13. For Action
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13.A. Student Discipline S151601
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14. Adjournment
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