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January 8, 2018 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Student Presentation
Attachments:
3. Citizen Comments
Attachments:
4. Superintendent's Report
Attachments:
5. Committee Reports
Attachments:
6. For Action
6.A. Approval of Change Orders for Norris Recreation Center
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, December 11, 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 - December 2017
7.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - December 2017
7.F. Mid Valley Contracts
Attachments:
7.G. Gifts and Donations
Attachments:
8. For Information
8.A. Freedom of Information Requests
Attachments:
9. New Business
Attachments:
10. 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)

4) The placement of individual students in special education programs and other matters relating to individual students.  5 ILCS 120/2 (c)(10)
11. 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)

4) The placement of individual students in special education programs and other matters relating to individual students.  5 ILCS 120/2 (c)(10)
12. Adjournment to Open Session
13. For Action
13.A. Student Discipline E171804
Attachments:
14. Adjournment
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