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December 10, 2018 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
3. Citizen Comments
Attachments:
4. Superintendent's Report
Attachments:
5. Committee Reports
Attachments:
6. For Action
6.A. Resolution to Adopt Aggregate Tax Levy for the Year 2018
6.B. Public Comment at Board Meetings
Attachments:
6.C. Audio Recording Board Committee Meetings
Attachments:
6.D. Resolution Authorizing the Destruction of Certain Verbatim Records of Closed Board Meetings
6.E. Six Month Review of Closed Session Minutes Pursuant to the Open Meetings Act
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, November 12, 2018
Attachments:
7.A.2. Regular Meeting, Closed Session, November 12, 2018
7.A.3. Learning & Teaching Committee Meeting, November 19, 2018
7.A.4. Policy Committee Meeting, November 19, 2018
Attachments:
7.A.5. Community Relations Committee Meeting, November 27, 2018
7.A.6. Business Services Committee Meeting, December 3, 2018
7.B. CUSD 303 Personnel Report
Attachments:
7.C. Mid Valley Personnel Report
Attachments:
7.D. CUSD 303 List of Bills, Treasurer's Report & Payroll Summary - November 2018
7.E. Mid Valley List of Bills, Treasurer's Report & Payroll Summary - November 2018
7.F. Policy 4:130 - Free and Reduced Price Food Services
7.H. Policy 6:210 - Instructional Materials
7.K. Award of Contract Anderson Elementary School Interior Painting
7.L. Designate Individual(s) to Prepare 2019-2020 Budget
7.M. Budget Calendar 2019-2020
Attachments:
7.N. Gifts & Donations
Attachments:
8. For Information
8.A. Freedom of Information Act Requests
Attachments:
8.B. CUSD 303 Financial Report - October 2018
8.C. Mid Valley Financial Report - October 2018
9. New Business
Attachments:
10. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes of
Description:  1) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2)

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) 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) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2)

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) 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. For Action
13.A. Settlement Agreement
14. Adjournment
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