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April 10, 2017 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 to Release Non-Tenured Licensed Employees Other than Final Year Probationary Licensed Employees to be Dismissed at the Close of the School Year
5.B. Resolution to Honorably Dismiss Selected Non-Licensed Employees at the Close of the School Year
5.C. Award of Night Custodial Cleaning Contract 2017-2020
Attachments: (3)
5.D. Award of Contract Capital Improvement Project - Transportation Fuel Station and Pavement Maintenance
5.E. Award of Contract A - Team REIL - St. Charles North High School Synthetic Turf Field Development 
Attachments: (2)
5.F. Award of Contract B - Keifer Specialty Flooring - St. Charles North High School Synthetic Turf Field Development 
Attachments: (2)
5.G. Renewal of K-8 Food Management Service Contract with Aramark for Fiscal Year 2017-2018
5.H. Renewal of High School Food Management Service Contract with Aramark for Fiscal Year 2017-2018
5.I. Add+VantageMR Contract 
Attachments: (3)
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, March 13, 2017
Attachments: (1)
6.A.2. Regular Meeting, Closed Session, March 13, 2017
6.A.3. Learning & Teaching Committee Meeting, March 20, 2017
Attachments: (1)
6.A.4. Community Relations Committee Meeting, March 20, 2017
6.A.5. Business Services Committee Meeting, March 23, 2017
Attachments: (1)
6.B. CUSD 303 Personnel Report
Attachments: (2)
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - March 2017
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - March 2017
6.F. AVID Contract for 2017-2018 School Year
6.G. Beverage Contract
Attachments: (2)
6.H. K-8 and High School Ala Carte Pricing for Fiscal Year 2017-2018
6.I. K-12 School Lunch Proposed Pricing for Fiscal Year 2017-2018
6.J. Districtwide Radon Testing
Attachments: (1)
6.K. Resolution Delegating Limited Change Order Authority
6.L. Gifts and Donations
Attachments: (1)
7. For Information
7.A. Freedom of Information Requests
Attachments: (1)
7.B. CUSD 303 Financial Report February 2017
7.C. Mid Valley Financial Report February 2017
7.D. 2017 Spring/Summer Projects Schedule
8. New Business
Attachments: (1)
9. 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) 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)
10. Closed Session
Description:  1) Student discipline 5 ILCS 120/2 (c)(9)

2) 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. Adjournment to Open Session
12. For Action
12.A. Student Discipline E161708
Attachments: (1)
13. Adjournment
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