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June 12, 2017 at 7:02 PM - Regular - Amended Agenda

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Motion to Amend the Agenda
3. Citizen Comments
4. Superintendent's Report
5. Committee Reports
6. For Action
6.A. Resolution Establishing an Ordinance Ascertaining the Prevailing Rate of Wages 2017-2018
6.B. Participation in the Child Nutrition Program for Fiscal Year 2017-2018
6.C. HP Laptop Replacement Devices
Attachments:
6.D. Touch Dell Chromebooks for 5-year Tech Plan
6.E. Canon imageRUNNER ADVANCE Multifunctional Devices
6.F. Juniper Switches
Attachments:
6.G. Aruba Access Points
Attachments:
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, May 8, 2017
7.A.2. Learning & Teaching Committee Meeting, May 15, 2017
7.A.3. Business Services Committee Meeting, May 25, 2017
7.B. CUSD 303 Personnel Report
7.C. Mid Valley Personnel Report
7.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - May 2017
7.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - May 2017
7.F. Read and Write for Google Contract Renewal
7.G. High School Science Laboratory Materials and Supplies Recommendation
7.H. Annual Read 180 and System 44 Hosting Renewals
7.I. Audio Visual Setup in Munhall Gym
7.J. Award of Contract for East High School Boys Varsity Locker Room Locker Replacement
7.K. Award of Contract for Demolition of Ferson Creek Mobile
7.L. Award of Contract Anderson Elementary School Fence
7.M. Renewal of Unify Modules for the 2017-2018 School Year and Continuation of Formative Item Bank & Testlets
7.N. Six Month Review of Closed Session Minutes
7.O. Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Session Board Meetings
7.P. Gifts & Donations
7.Q. Title I Schoolwide Plans
8. For Information
8.A. Freedom of Information Requests
8.B. CUSD 303 Financial Report April 2017
8.C. Mid Valley Financial Report April 2017
9. New Business
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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