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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. Public Hearing
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2.A. Public Hearing on the Fiscal Year 2015-2016 Community Unit School District 303 Amended Budget
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3. Citizen Comments
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4. Superintendent's Report
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5. Committee Reports
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6. For Action
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6.A. Adoption of the Fiscal Year 2015-2016 Community Unit School District 303 Amended Budget
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6.B. Grades 1-12 Science Resources to Support Science Curriculum
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6.C. St. Charles Education Association (SCEA) Contract 2016 - 2019
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6.D. Annual Technology Purchases for Fiscal Year 2016-2017
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6.E. Wredling Middle School and East High School Drainage Improvements
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6.F. Contract for Community Research/Survey
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7. Consent Agenda
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7.A. Minutes
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7.A.1. Regular Meeting, Open Session, April 11, 2016
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7.A.2. Regular Meeting, Closed Session, April 11, 2016
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7.A.3. Special Meeting, Open Session, April 25, 2016
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7.A.4. Learning & Teaching Committee Meeting, April 18, 2016
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7.A.5. Business Services Committee Meeting, April 27, 2016
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7.A.6. Policy Committee Meeting, May 2, 2016
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7.B. CUSD 303 Personnel Report
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7.C. Mid Valley Personnel Report
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7.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - April 2016
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7.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - April 2016
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7.F. Add+Vantage Math Resource Contract Approval
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7.G. Math Solutions Contract Approval
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7.H. Capturing Kids' Hearts Contract
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7.I. Annual Subscription for Read&Write for Google Chrome
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7.J. Annual Renewal of Cloud Student Email, Backup & Recovery
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7.K. Annual Renewal of AESOP
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7.L. Annual Renewal of Schools Interoperability Framework (SIF) Support Contracts
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7.M. Annual Subscription for Unify Modules by Performance Matters
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7.N. Driver's Education Simulators Purchase
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7.O. Setting the Amount for the Treasurer's Surety Bond
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7.P. Renewal of the K-8 Food Management Service Contract with Aramark for FY 2016-2017
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7.Q. Renewal of High School Food Management Service Contract with Aramark for FY 2016-2017
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7.R. K-8 and High School Ala Carte Prices for Fiscal Year 2016-2017
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7.S. Annual Approval of Existing Safety Hazards for the 2016-2017 School Year
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7.T. Out of District Special Education Student Bus Transportation No. 16-05
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7.U. Purchase of Two Used 14 Passenger Activity Buses
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7.V. North High School Boiler Stack Replacement
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7.W. Policy 7:190 - Student Behavior
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7.X. Policy 7:140 - Search and Seizure
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7.Y. Policy 7:150 - Agency and Police Interviews
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7.Z. Policy 7:200 - Suspension Procedures
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7.AA. Policy 7:210 - Expulsion Procedures
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7.AB. Policy 7:220 - Bus Conduct
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7.AC. Policy 7:240 - Conduct Code for Participants in Extracurricular Activities
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7.AD. District 303 Discipline Procedure Handbook
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7.AE. Mid Valley Contracts
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8. For Information
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8.A. Freedom of Information Requests
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8.B. CUSD 303 Financial Report March 2016
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8.C. Mid Valley Financial Report March 2016
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8.D. Norris Recreation Center Update
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8.E. Real Estate Tax Incentive
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9. New Business
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10. Motion to Adjourn Sine Die
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11. Call to Order
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12. Election of Officers
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13. Setting of Board Meeting Calendar
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14. 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) 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) 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) 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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15. Closed Session
Description:
1) Student discipline 5 ILCS 120/2 (c)(9)
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) 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) 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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16. Adjournment to Open Session
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17. Adjournment
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