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May 14, 2018 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Citizen Comments
Attachments:
3. Superintendent's Report
Attachments:
4. Committee Reports
Attachments:
5. For Action
5.A. District 303 Discipline Procedures
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, April 9, 2018
Attachments:
6.A.2. Regular Meeting, Closed Session, April 9, 2018
6.A.3. Special Meeting, Open Session, April 16, 2018, 
Attachments:
6.A.4. Special Meeting, Closed Session, April 16, 2018
6.A.5. Community Relations Committee Meeting, April 4, 2018
6.A.6. Learning and Teaching Committee Meeting, April 16, 2018
6.A.7. Learning and Teaching Committee Meeting, April 23, 2018
6.A.8. Business Services Committee Meeting, April 25, 2018
6.A.9. Policy Committee Meeting, April 30, 2018
Attachments:
6.B. CUSD 303 Personnel Report
Attachments:
6.C. Mid Valley Personnel Report
Attachments:
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - April 2018
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - April 2018
6.F. Photography I and II Curriculum and Resources
6.G. SciTech Curriculum and Resources
6.H. Add+VantageMR (AVMR) Course Approval
6.I. Honors Weight for Dual Credit and Project Lead the Way
6.J. Classroom and Book Room Purchases for Anderson, Davis, and Richmond
6.K. Health Occupations II
Attachments:
6.L. 2-Way Radios Districtwide
Attachments:
6.M. Wireless Access Points and Controllers
6.N. AV Set Up at Davis Primary & Richmond Intermediate Gymnasiums
6.O. Uninterruptible Power Supplies (UPS)
6.P. Backup and Data System Recovery Solution
6.Q. Eaton Intelligent Power Manager
6.R. Setting the Amount for the Treasurer's Surety Bond
6.S. Award of Contract Districtwide Waste Removal and Recycling Services
6.T. Award of Contract Munhall Elementary Gym Floor Asbestos Abatement
6.U. Award of Contract Munhall Elementary Gym Floor Replacement
6.V. Award of Contract Wasco Elementary School Painting
6.W. Award of Contract Wredling Middle School LRC Painting
6.X. Award of Contract Bell-Graham and Wasco Elementary School Tile Floor Replacement
6.Y. Purchase of Two Facilities Vehicles from State Contract
6.Z. Annual Approval of Existing Safety Hazards for the 2018-2019 School Year
6.AA. Renewal of K-8 Food Management Service Contract with Aramark for Fiscal Year 2018-2019
6.AB. Renewal of High School Food Management Service Contract with Aramark for Fiscal Year 2018-2019
6.AC. K-8 and High School Ala Carte Proposed Pricing for Fiscal Year 2018-2019
6.AD. Policy 2:260 - Uniform Grievance Procedure
6.AE. Policy 4:110 - Transportation
Attachments:
6.AF. Policy 4:150 - Facility Management and Building Programs
6.AG. Policy 5:10 - Equal Employment Opportunity and Minority Recruitment
6.AH. Policy 5:30 - Hiring Process and Criteria
6.AI. Policy 5:100 - Staff Development Program
6.AJ. Policy 5:220 - Substitute Teachers
Attachments:
6.AK. Policy 6:20 - School Year Calendar and Day
6.AL. Policy 6:60 - Curriculum Content
Attachments:
6.AM. Policy 6:280 - Grading and Promotion
Attachments:
6.AN. Policy 7:190 - Student Behavior
Attachments:
6.AO. Policy 7:200 - Suspension Procedures
Attachments:
6.AP. Policy 7:210 - Expulsion Procedures
Attachments:
6.AQ. Policy 7:220 - Bus Conduct
Attachments:
6.AR. Policy 7:230 - Misconduct by Students with Disabilities
6.AS. Mid Valley Contracts
Attachments:
6.AT. Gifts and Donations
Attachments:
7. For Information
7.A. Freedom of Information Requests
Attachments:
7.B. CUSD 303 Financial Report - March 2018
7.C. Mid Valley Financial Report - March 2018
7.D. Amended Budget Update - Fiscal Year 2017-2018
8. New Business
Attachments:
9. Motion to Appoint President Pro Tem
10. Motion to Adjourn Sine Die
11. Election of Officers
Attachments:
12. For Action
12.A. Setting of the School Board Meeting Calendar
13. 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)
14. 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)
15. Adjournment to Open Session
16. Adjournment
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