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August 7, 2017 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Public Hearing
2.A. Public Hearing on Driver's Education Waiver
3. Citizen Comments
Attachments:
4. Superintendent's Report
Attachments:
5. Committee Reports
Attachments:
6. For Action
6.A. Placement of Fiscal Year 2017-2018 CUSD 303 Budget on Public Display and Schedule Public Hearing
6.B. Placement of Fiscal Year 2017-2018 Mid Valley Special Education Cooperative Budget on Public Display and Schedule Public Hearing
6.C. Driver's Education Waiver
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, July 10, 2017
Attachments:
7.A.2. Special Meeting, Open Session, July 15, 2017
Attachments:
7.A.3. Special Meeting, Closed Session, July 15, 2017
7.A.4. Business Services Committee Meeting, July 27, 2017
Attachments:
7.B. CUSD 303 Personnel Report
Attachments:
7.C. Mid Valley Personnel Report
Attachments:
7.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - July 2017
7.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - July 2017
7.F. Award of Purchase St. Charles North High School Athletic Department Ice Maker
Attachments:
7.G. Award of Contract St. Charles East High School Painting
Attachments:
7.H. K-8 Additional Science Resources Purchase
7.I. Annual AirWatch Mobile Device Management Subscription Renewal
7.J. Gifts & Donations
Attachments:
8. For Information
8.A. Freedom of Information Requests
Attachments:
8.B. CUSD 303 Financial Report June 2017
Attachments:
8.C. Mid Valley Financial Report June 2017
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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