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1. Call to Order
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1.A. Roll Call
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1.B. Pledge to the Flag
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2. Public Hearing
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2.A. Public Hearing on the Construction Related Fund Balance Transfer Resolutions
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3. Student Presentation
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4. Citizen Comments
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5. Superintendent's Report
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6. Committee Reports
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7. For Action
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7.A. Resolution Authorizing Transfer of Moneys from the Working Cash Fund to the Operations and Maintenance, Debt Service, and Tort Funds
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7.B. Working Cash Abatement to O&M Fund Resolution
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7.C. Construction Related Fund Balance Transfer Resolutions
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7.D. Resolution to Close and Repurpose Fox Ridge School
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7.E. Boundary Changes for Elementary School
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7.F. Policy 7:30: Student Assignment and Intra-District Transfer/Choice - Elementary Schools
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7.G. 2017-2018 Richmond Intermediate Current 3rd and 4th Grade Students
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8. Consent Agenda
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8.A. Minutes
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8.A.1. Regular Meeting, Open Session, February 12, 2018
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8.A.2. Regular Meeting, Closed Session, February 12, 2018
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8.A.3. Special Meeting, Open Session, February 20, 2018
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8.A.4. Special Meeting, Open Session, February 27, 2018
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8.A.5. Special Meeting, Closed Session, February 27, 2018
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8.A.6. Business Services Committee Meeting, February 22, 2018
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8.B. CUSD 303 Personnel Report
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8.C. Mid Valley Personnel Report
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8.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - February 2018
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8.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - February 2018
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8.F. Updates to Wireless Network at Remaining Elementary Schools
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8.G. Award of Contract Thompson Middle School Asbestos Abatement
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8.H. Award of Contract Wredling Middle School Mechanical Unit Replacement
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8.I. Award of Contract Davis, Ferson Creek, and Fox Ridge Elementary School Fire Alarm System Replacement
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8.J. Award of Contract Norris Recreation Center Roof Replacement
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8.K. Award of Contract East High School Fitness Room Addition and Norris Cultural Arts Center Exterior Plaza Improvements
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8.L. Silver Glen Property Lease
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8.M. IHSA Membership Renewal for St. Charles East High School for the 2018-2019 School Year
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8.N. IHSA Membership Renewal for St. Charles North High School for the 2018-2019 School Year
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8.O. Gifts & Donations
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8.P. Mid Valley Contracts
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9. For Information
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9.A. Freedom of Information Requests
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9.B. CUSD 303 Financial Report - January 2018
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9.C. Mid Valley Financial Report - January 2018
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9.D. Class Size Guidance
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10. New Business
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11. 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) |
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12. 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) |
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13. Adjournment to Open Session
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14. For Action
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14.A. Student Discipline E171807
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15. Adjournment
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