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July 9, 2018 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Citizen Comments
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3. Superintendent's Report
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4. Committee Reports
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5. For Action
5.A. Policy 6:150 Home and Hospital Instruction
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5.B. Spectrum Senior Living - Annexation Agreement
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5.C. Thompson Middle School - St. Charles Park District Intergovernmental Agreement
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5.D. Thompson Middle School Field
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5.E. Thompson Middle School Track
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5.F. Award of Contract Corron Elementary School Roof Truss Repair
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6. Consent Agenda
6.A. Minutes
6.A.1. Special Meeting, Open Session, June 6, 2018
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6.A.2. Special Meeting, Closed Session, June 6, 2018
6.A.3. Regular Meeting, Open Session, June 11, 2018
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6.A.4. Learning & Teaching Committee Meeting, June 18, 2018
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6.A.5. Policy Committee Meeting, June 25, 2018
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6.A.6. Business Services Committee Meeting, June 28, 2018
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6.B. CUSD 303 Personnel Report
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6.C. Mid Valley Personnel Report
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6.D. CUSD 303 List of Bills, Treasurer's Report & Payroll Summary - June 2018
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6.E. Mid Valley List of Bills & Payroll Summary - June 2018
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6.F. Elementary AT Math Resource
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6.G. Annual Subscription Renewal for Unify Modules by Performance Matters
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6.H. Annual AirWatch Mobile Device Management Subscription Renewal
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6.I. Blackboard Maintenance Renewal
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6.J. VMware Licensing and Support - Three Year
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6.K. Raptor Visitor Management
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6.L. Thompson Middle School LRC Audio/Visual
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6.M. Thompson Middle School Post Construction Classroom Technology 2018-2019
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6.N. Thompson Middle School Low Voltage Cabling for Camera System
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6.O. Three Year Palo Alto 5220 Firewall
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6.P. Copy Paper Bids for 2018-2019
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6.Q. Northwestern Illinois Association Subregion Ballot
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6.R. Policy 2:20 Powers and Duties of the School Board
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6.T. Policy 2:210 Organizational School Board Meeting
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6.U. Policy 4:40 Incurring Debt
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6.V. Policy 4:70 Resource Conservation
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6.W. Policy 4:80 Accounting and Audits
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6.X. Policy 4:140 Waiver of Student Fees
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6.Y. Policy 4:170 Safety
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6.Z. Policy 5:20 Workplace Harassment Prohibited
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6.AA. Policy 5:90 Abused and Neglected Child Reporting
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6.AB. Policy 5:170 Copyright
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6.AC. Policy 5:240 Suspension
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6.AD. Policy 5:250 Leaves of Absence
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6.AE. Policy 5:290 Employment Termination and Suspensions
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6.AF. Policy 6:60 Curriculum Content
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6.AG. Policy 6:120 Education of Children with Disabilities
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6.AH. Policy 6:130 Program for the Gifted
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6.AI. Policy 6:135 Accelerated Placement Program
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6.AJ. Policy 6:140 Education of Homeless Children
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6.AK. Policy 6:240 Field Trips and Recreational Class Trips
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6.AL. Policy 6:250 Community Resource Persons and Volunteers
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6.AM. Policy 6:300 Graduation Requirements
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6.AN. Policy 7:10 Equal Educational Opportunities
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6.AO. Policy 7:15 Student and Family Privacy Rights
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6.AP. Policy 7:20 Harassment of Students Prohibited
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6.AQ. Policy 7:70 Attendance and Truancy
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6.AS. Policy 7:160 Student Appearance
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6.AU. Policy 7:250 Student Support Services
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6.AV. Policy 7:270 Administering Medicines to Students
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6.AW. Policy 7:275 Orders to Forgo Life Sustaining Treatment
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6.AY. Policy 7:330 Student Use of Buildings - Equal Access
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6.AZ. Policy 7:340 Student Records
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6.BA. Policy 8:70 Accommodating Individuals With Disabilities
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6.BB. Mid Valley Contracts
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6.BC. Gifts and Donations
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7. For Information
7.A. Freedom of Information Act Requests
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7.B. CUSD 303 Financial Report - May 2018
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7.C. Mid Valley Financial Report - May 2018
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8. New Business
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8.A. Board Member Recognition
9. 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)
10. 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)
11. Adjournment to Open Session
12. Adjournment
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