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August 6, 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. Placement of Fiscal Year 2018-2019 Community Unit School District 303 Budget on Public Display and Schedule Public Hearing
5.B. Placement of Fiscal Year 2018-2019 Mid Valley Special Education Cooperative Budget on Public Display and Schedule Public Hearing
6. Consent Agenda
6.A. Minutes
6.A.1. Special Meeting, Open Session, July 5, 2018
Attachments:
6.A.2. Special Meeting, Closed Session, July 5, 2018
6.A.3. Regular Meeting, Open Session, July 9, 2018
Attachments:
6.A.4. Special Meeting, Open Session, July 14, 2018
Attachments:
6.A.5. Special Meeting, Closed Session, July 14, 2018
6.A.6. Special Meeting, Open Session, July 17, 2018
Attachments:
6.A.7. Business Services Committee Meeting, July 26, 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 & Payroll Summary - July 2018
6.E. Mid Valley List of Bills, Treasurer's Report & Payroll Summary - July 2018
6.F. Annual PSAT Testing
Attachments:
6.G. Subscription to ECRISS by the ECRA Group, Inc. for 2018-2019
6.H. FastBridge: Progress Monitoring Tool
Attachments:
6.I. Embrace RtI
Attachments:
6.J. Wireless Access Points
Attachments:
6.K. iPad Replacements
Attachments:
6.L. Award of Contract Ferson Creek Elementary School Basketball Backboard Replacement
6.M. Gifts and Donations
Attachments:
7. For Information
7.A. Freedom of Information Act Requests
Attachments:
7.B. CUSD 303 Financial Report - June 2018
7.C. Mid Valley Financial Report - June 2018
8. New Business
Attachments:
9. 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) Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2 (c)(8) 

4) 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) 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) Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2 (c)(8) 

4) 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. For Action
12.A. Student Discipline E171813
Attachments:
12.B. Resolution Directing an Issuance of a Notice to Remedy
Attachments:
13. Adjournment
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