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July 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:
3. Superintendent's Report
Attachments:
4. Committee Reports
Attachments:
5. For Action
5.A. Award of Contract for Thompson Middle School
5.B. Chiller Compressor Replacement at North High School
5.C. High School Transcript Credit for Middle School Foreign Language Classes
5.D. Athletic Admission Price Increase
Attachments:
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, June 12, 2017
Attachments:
6.A.2. Regular Meeting, Closed Session, June 12, 2017
6.A.3. Learning & Teaching Committee Meeting, June 19, 2017
6.A.4. Business Services Committee Meeting, June 27, 2017
Attachments:
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 - June 2017
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - June 2017
6.F. Change to Start and End Times for Middle School for the 2017-2018 and 2018-2019 School Years
6.G. Copy Paper Bid for Fiscal Year 2017-2018
6.H. Three Year Renewal of Health Insurance Consultant Agreement
6.I. New Furniture for IT Department
Attachments:
6.J. Adobe Software Renewal for Fiscal Year 2017-2018
Attachments:
6.K. AESOP Renewal for Fiscal Year 2017-2018
Attachments:
6.L. Aruba Clearpass for Fiscal Year 2017-2018
Attachments:
6.M. Blackboard Maintenance Renewal
Attachments:
6.N. Annual Destiny Support Renewal
Attachments:
6.O. Gaggle Renewal for Fiscal Year 2017-2018
Attachments:
6.P. E-School Plus Renewal for Fiscal Year 2017-2018
6.Q. K-12 Insight Three-Year Renewal
Attachments:
6.R. New Printer Software for Fiscal Year 2017-2018
Attachments:
6.S. SIF Support Renewal for Fiscal Year 2017-18
Attachments:
6.T. Award of Contract Annual Bleacher, Backstop, Curtain Divider, and Batting Cage Inspections
6.U. Award of Contract Summer Asphalt Work at St. Charles East High School
6.V. Award of Contract East High School Entrance Archway Project
6.W. Award of Contract Anderson Elementary School Asbestos Abatement
6.X. Gifts & Donations
Attachments:
6.Y. Mid Valley Contracts
Attachments:
6.Z. Title I District Plan
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. CUSD 303 Financial Report May 2017
7.C. Mid Valley Financial Report May 2017
8. New Business
Attachments:
9. 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)
10. 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)
11. Adjournment to Open Session
12. Adjournment
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