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