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February 8, 2016 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Citizen Comments
Attachments: (1)
3. Superintendent's Report
Attachments: (1)
4. Committee Reports
Attachments: (1)
5. For Action
5.A. Resolution providing for the issue of not to exceed $15,250,000 Taxable General Obligation Limited Tax Refunding School Bonds, Series 2016, of Community Unit School District Number 303, Kane and DuPage Counties, Illinois, for the purpose of refunding certain outstanding bonds of said School District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.
Attachments: (2)
5.B. Accelerate College: Full Day Dual Credit Program
Attachments: (2)
5.C. Project Synergy
Attachments: (2)
5.D. Purchase of Buses and Vans
Attachments: (2)
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, January 11, 2016
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, January 11, 2016
6.A.3. Learning & Teaching Committee Meeting, January 19, 2016
6.A.4. Community Relations Committee Meeting, January 19, 2016
Attachments: (1)
6.A.5. Business Services Committee Meeting, January 28, 2016
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 - January 2016
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - January 2016
6.F. Silver Glen Property Lease
Attachments: (2)
6.G. School Fees for Fiscal Year 2016-2017
Attachments: (1)
6.H. Gifts and Donations
Attachments: (1)
7. For Discussion
7.A. Community Input on School Placement
Attachments: (1)
8. For Information
8.A. Freedom of Information Requests
Attachments: (1)
8.B. CUSD 303 Financial Report December 2015
8.C. Mid Valley Financial Report December 2015
9. New Business
Attachments: (1)
10. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes of
Description:  1) 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)

2) 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)

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. Closed Session
Description:  1) 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)

2) 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)

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)
12. Adjournment to Open Session
13. Adjournment
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