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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. Citizen Comments
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3. Superintendent's Report
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4. Committee Reports
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5. For Action
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5.A. North High School Foreign Travel - July 2019
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5.B. East/North High School Foreign Travel - June 2019
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5.C. Review of Quote - Award of Contract District 303 Operations Building - Bus Parking Lot Asphalt Repairs
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6. Consent Agenda
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6.A. Minutes
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6.A.1. Regular Meeting, Open Session, September 10, 2018
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6.A.2. Special Meeting, Open Session, September 27, 2018
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6.A.3. Special Meeting, Closed Session, September 27, 2018
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6.A.4. Learning & Teaching Committee Meeting, September 17, 2018
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6.A.5. Community Relations Committee Meeting, September 25, 2018
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6.A.6. Business Services Committee Meeting, September 27, 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 - September 2018
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6.E. Mid Valley List of Bills, Treasurer's Report & Payroll Summary - September 2018
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6.F. 9-12 Social Studies Curriculum and Resource Recommendation
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6.G. School Board Member Conference Registration
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6.H. Support Contract Renewal of Financial and Human Resource System - Infinite Vision Software Suite
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6.I. Chromebooks Purchase
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6.J. E-School 4.1 Upgrade
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6.K. Gifts & Donations
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6.L. Mid Valley Contracts
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7. For Information
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7.A. Freedom of Information Act Requests
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7.B. CUSD 303 Financial Report - August 2018
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7.C. CUSD 303 Near Final - June 30, 2018 Financial Report
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7.D. Mid Valley Financial Report - August 2018
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8. New Business
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9. For Discussion
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9.A. Board Delegate - Triple I Conference
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9.B. Committee Meeting Start Times
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9.C. Board Meeting Format
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9.D. Community Engagement
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9.E. Intergovernmental Update
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10. 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) |
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11. 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) |
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12. Adjournment to Open Session
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13. Adjournment
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