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November 14, 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. ATS&R Design Work Authorization for Thompson Middle School Construction
5.B. Notice of Intent of Resolution
5.C. Order Calling for a Bond Issue Notification Act (BINA) Hearing
5.D. Boundary Changes for Middle Schools
5.E. Board Policy 7:30 - Student Assignment and Intra-District Transfer/Choice (Exceptions to Middle School and High School Boundaries)
5.F. 2016 Tax Levy Determination Resolution
Attachments:
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, October 11, 2016
Attachments:
6.A.2. Regular Meeting, Closed Session, October 11, 2016
6.A.3. Special Meeting, Open Session, November 2, 2016
Attachments:
6.A.4. Special Meeting, Closed Session, November 2, 2016
6.A.5. Special Meeting, Open Session, November 3, 2016
Attachments:
6.A.6. Learning & Teaching Committee Meeting, October 17, 2016
6.A.7. Community Relations Committee Meeting, October 17, 2016
6.A.8. Business Services Committee Meeting, November 3, 2016
6.B. CUSD 303 Personnel Report
Attachments:
6.C. Mid Valley Personnel Report
Attachments:
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - October 2016
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - October 2016
6.F. iPad Mini 2 Purchase for PLTW
Attachments:
6.G. North High School Digital Mailing System Bid
6.H. Fiscal Year 2015-2016 Budget Carryover
6.I. Key2Ed Facilitated IEP Capacity Building Implementation Plan
6.J. North High School Field Analysis Proposal
6.K. Fiscal Year 2016-2017 Capital Improvement Plan
6.L. Gifts and Donations
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. CUSD 303 Financial Report September 2016
7.C. Mid Valley Financial Report September 2016
8. For Discussion
8.A. Delegate Selection & Proposed Resolutions for IASB Delegate Assembly November 19, 2016
9. New Business
Attachments:
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) 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) 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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