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June 13, 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. St. Charles Transportation & Maintenance (SCTM) Contract 2016-2019
Attachments: (1)
5.B. Participation in the Child Nutrition Program for Fiscal Year 2016-2017
5.C. Resolution Establishing an Ordinance Ascertaining the Prevailing Rate of Wages 2016-2017
5.D. North High School Student Travel 2016-17
Attachments: (2)
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, May 9, 2016
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, May 9, 2016
6.A.3. Learning & Teaching Committee Meeting, May 16, 2016
Attachments: (1)
6.A.4. Community Relations Committee Meeting, May 16, 2016
Attachments: (1)
6.A.5. Business Services Committee Meeting, May 26, 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 - May 2016
Attachments: (4)
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - May 2016
6.F. Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
6.G. Six Month Review of Closed Session Minutes
Attachments: (1)
6.H. Norris Recreation Center Membership Fee Transfer
6.I. ATI Therapy - 3 Year High School Contracts
Attachments: (3)
6.J. ACT Invoice for 2015-2016
Attachments: (1)
6.K. Annual Renewal of Scantron Assessment Service 2016-2017
Attachments: (1)
6.L. Annual Renewal of MY ACCESS Assessment Service 2016-2017
6.M. Annual Renewal of AirWatch Mobile Device Management Subscription
6.N. eSchoolPLUS Support Renewal
Attachments: (1)
6.O. Annual Destiny Support Renewal
Attachments: (1)
6.P. LanSchool Renewal
Attachments: (1)
6.Q. PLTW Technology Purchases
Attachments: (1)
6.R. Measured Progress Item Bank and STEM Gauge by Performance Matters
6.S. Purchase of Buses for Transportation Department
Attachments: (2)
6.T. Asphalt Work at Davis Primary, Munhall Elementary, and Wredling Middle School.
6.U. Maintenance and Transportation Building Exterior Painting
6.V. Upgrade to Internal Fiber Connections
Attachments: (1)
6.W. Annual Renewal of Cengage Online Subscription
Attachments: (2)
6.X. Illinois Elementary School Association (IESA) Membership 2016-2017
6.Y. Upgrade READ 180 Next Generation to READ 180 Universal
6.Z. High School Sponsorship
Attachments: (2)
6.AA. Mid Valley Contracts
Attachments: (2)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. CUSD 303 Financial Report April 2016
Attachments: (2)
7.C. Mid Valley Financial Report April 2016
Attachments: (2)
8. New Business
Attachments: (1)
9. For Discussion
9.A. Community Research Results
Attachments: (1)
10. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes of
Description:  1) 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)
11. Closed Session
Description:  1) 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)
12. Adjournment to Open Session
13. Adjournment
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