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February 11, 2019 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. Intergovernmental Agreement for School Resource Officers
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, January 14, 2019
Attachments:
6.A.2. Regular Meeting, Closed Session, January 14, 2019
6.A.3. Community Relations Committee Meeting, January 23, 2019
6.A.4. Business Services Committee Meeting, February 5, 2019
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 - January 2019
6.E. Mid Valley List of Bills, Treasurer's Report & Payroll Summary - January 2019
6.F. School Fees Fiscal Year 2019-2020
Attachments:
6.G. Multifunction Device Replacements
Attachments:
6.H. Annual Laserfiche Maintenance Support Renewal
Attachments:
6.I. Award of Contract St. Charles East High School Gym Wood Floor and Bleacher Replacement and Painting
6.J. Award of Contract St. Charles North High School Chiller Replacement
Attachments:
6.K. Award of Contract St. Charles North High School Aquatic Scoreboard Replacement
Attachments:
6.L. Award of Contract Wredling Middle School Flooring Replacement
6.M. Award of Contract Wild Rose Elementary Gym Floor Asbestos Abatement
6.N. Northern Illinois University High School Graduation Contract 2019-2020
6.O. Gifts & Donations
Attachments:
6.P. Mid Valley Contracts
Attachments:
7. For Information
7.A. Freedom of Information Act Requests
Attachments:
7.B. CUSD 303 Financial Report - November & December 2018
7.C. Mid Valley Financial Report - November & December 2018
7.D. CUSD 303 June 30, 2018 Audit
Attachments:
7.E. District Radon Testing Results Submission to ISBE
8. For Discussion
8.A. Community Relations
Attachments:
9. New Business
Attachments:
10. Citizen Comments
Attachments:
11. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes of
Description:  1) Student discipline 5ILCS 120/2 (c)(9)

2) 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)

3) 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)

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)
12. Closed Session
Description:  1) Student discipline 5 ILCS 120/2 (c)(9)

2) 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)

3) 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)

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)
13. Adjournment to Open Session
14. For Action
14.A. Student Discipline E181905
Attachments:
15. Adjournment
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