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September 11, 2017 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Public Hearings
2.A. Public Hearing on the Fiscal Year 2017-2018 Community Unit School District 303 Budget 
2.B. Public Hearing on the Fiscal Year 2017-2018 Mid Valley Special Education Cooperative Budget 
3. Citizen Comments
Attachments: (1)
4. Superintendent's Report
Attachments: (1)
5. Committee Reports
Attachments: (1)
6. For Action
6.A. Adoption of the Fiscal Year 2017-2018 Community Unit School District 303 Budget 
6.B. Adoption of the Fiscal Year 2017-2018 Mid Valley Special Education Cooperative Budget 
6.C. Resolution for Maximum Allowable Expense Employee Reimbursement
6.D. Drivers' Education Vehicle Lease
Attachments: (1)
6.E. INCubatoredu and ACCELeratoredu
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, August 7, 2017
Attachments: (1)
7.A.2. Learning & Teaching Committee Meeting, August 21, 2017
7.A.3. Business Services Committee Meeting, August 24, 2017
Attachments: (1)
7.B. CUSD 303 Personnel Report
Attachments: (1)
7.C. Mid Valley Personnel Report
Attachments: (1)
7.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - August 2017
7.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - August 2017
7.F. VOIP - Mitel Software Assurance Support Agreement Renewal
Attachments: (2)
7.G. Wredling Middle School Construction Eye Wash Station Cabinet Purchase
7.H. Gifts & Donations
Attachments: (1)
8. For Information
8.A. Freedom of Information Requests
Attachments: (1)
8.B. CUSD 303 Financial Report July 2017
Attachments: (2)
8.C. Mid Valley Financial Report July 2017
9. New Business
Attachments: (1)
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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