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January 14, 2019 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Student Presentation
Attachments: (1)
3. Citizen Comments
Attachments: (1)
4. Superintendent's Report
Attachments: (1)
5. Committee Reports
Attachments: (1)
6. For Action
6.A. Proposed District School Calendar 2019-2020
6.B. Norris Cultural Arts Center Lease Agreement
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, December 10, 2018
Attachments: (1)
7.A.2. Regular Meeting, Closed Session, December 10, 2018
7.A.3. Learning & Teaching Committee Meeting, December 17, 2018
7.B. CUSD 303 Personnel Report
Attachments: (1)
7.C. Mid Valley Personnel Report
Attachments: (1)
7.D. CUSD 303 List of Bills, Treasurer's Report & Payroll Summary - December 2018
7.E. Mid Valley List of Bills, Treasurer's Report & Payroll Summary - December 2018
7.F. Intergovernmental Agreement Between St. Charles Public Library District and St. Charles CUSD 303
7.G. Gifts & Donations
Attachments: (1)
7.H. Mid Valley Contracts
Attachments: (1)
8. For Information
8.A. Freedom of Information Act Requests
Attachments: (1)
9. New Business
Attachments: (1)
10. Citizen Comments
Attachments: (1)
11. 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)

4) The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c)(10)
12. 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)

4) The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c)(10)
13. Adjournment to Open Session
14. Adjournment
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