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April 11, 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:
3. Superintendent's Report
Attachments:
4. Committee Reports
Attachments:
5. For Action
5.A. High School Boundary Modification
5.B. Intergovernmental Agreement with the City of St. Charles for a Dark Fiber Wide Area Network
5.C. Technology Infrastructure to Support Dark Fiber Wide Area Networking
5.D. Resolution to Release Non-Tenured Licensed Employees Other than Final Year Probationary Licensed Employees to be Dismissed at the Close of the School Year
5.E. Resolution to Honorably Dismiss Selected Non-Licensed Employees at the Close of the School Year
5.F. Employment Contract
Attachments:
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, March 14, 2016
Attachments:
6.A.2. Regular Meeting, Closed Session, March 14, 2016
6.A.3. Business Services Committee Meeting, March 17, 2016
Attachments:
6.A.4. Learning & Teaching Committee Meeting, March 21, 2016
6.A.5. Community Relations Committee Meeting, March 21, 2016
6.B. CUSD 303 Personnel Report
Attachments:
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - March 2016
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - March 2016
6.F. Dual Credit and Articulated Credit Programs Agreement with Elgin Community College
6.G. K-8 School Lunch Proposed Pricing for Fiscal Year 2016-2017
Attachments:
6.H. East High School LRC Carpet Replacement
Attachments:
6.I. Anderson Elementary School Pavement Maintenance
6.J. Norton Creek Elementary School Pavement Maintenance
6.K. East High School Ballfield Bleacher ADA Access
6.L. Ferson Creek Elementary School Roof Replacement
6.M. North High School Roof Replacement
6.N. East High School Dust Collection
Attachments:
6.O. Purchase of One Used 2015 Ford E350 Cube Truck
6.P. Purchase of Two Facilities' Vehicles from State Contract
6.Q. Athletic and Physical Education Towel Service Bid
6.R. Advancement Via Individual Determination (AVID) Contract for 2016-17 School Year
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. CUSD 303 Financial Report February 2016
7.C. Mid Valley Financial Report February 2016
8. New Business
Attachments:
9. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes of
Description:  1) 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)

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) 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)

4) The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2 (c)(6)
10. Closed Session
Description:  1) 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)

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) 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)

4) The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2 (c)(6)
11. Adjournment to Open Session
12. Adjournment
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