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May 13, 2019 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Public Hearing
2.A. Public Hearing on the Fiscal Year 2018-2019 CUSD 303 Amended Budget
3. Citizen Comments
Attachments: (1)
4. Superintendent's Report
Attachments: (1)
5. Committee Reports
Attachments: (1)
6. For Action
6.A. North High School Foreign Travel
6.B. Adoption of the Fiscal Year 2018-2019 Community Unit School District 303 Amended Budget
6.C. Board Goals - 90 Days
Attachments: (1)
6.E. Curriculum and Resources K-12 Wellness 
6.F. Curriculum and Resources - Handwriting, Cursive, and Keyboarding 
6.G. Curriculum and Resources 9-12 Social Studies
6.H. Curriculum and Resources AP Physics C
6.I. K-8 Math Resources
Attachments: (2)
6.J. Middle School Project Lead the Way Creators
6.K. Approval of K-8 Food Service Contract with Organic Life
6.L. Approval of High School Food Service Contract with Quest
6.M. Bus GPS Technology
Attachments: (1)
7. Consent Agenda
7.A. Minutes
7.A.1. Special Meeting, Open Session, April 29, 2019
Attachments: (1)
7.A.2. Special Meeting, Open Session, May 6, 2019
Attachments: (1)
7.A.3. Special Meeting, Closed Session, May 6, 2019
7.A.4. Business Services Committee, May 6, 2019
Attachments: (1)
7.B. CUSD 303 Personnel Report
Attachments: (1)
7.C. Mid Valley Personnel Report
7.D. CUSD 303 List of Bills, Treasurer's Report & Payroll Summary - April 2019
7.E. Mid Valley List of Bills, Treasurer's Report & Payroll Summary - April 2019
7.F. Annual ECRISS Renewal for 2019-2020 School Year
7.G. Policy 6:60 - Curriculum Content
Attachments: (3)
7.I. Policy 7:260 - Exemption from Physical Education
7.J. AVID Contract 2019-2020
Attachments: (2)
7.K. Annual Renewal of Scantron Assessment Service 2019-2020
7.L. Josh Ochs Contract - National Speaker on Digital Citizenship and Social Media Safety
Attachments: (1)
7.M. Driver Education Vehicle Purchase
Attachments: (1)
7.N. FileWave Mobile Device Management Subscription Renewal
7.O. LCD Projector Refresh
Attachments: (2)
7.P. Screen Beam Interactivity
Attachments: (2)
7.Q. Purchase of One Used 2014 John Deere ProGator Utility Vehicle
7.R. Setting the Amount of the Treasurer's Surety Bond
7.S. Award of Contract Annual Bleacher, Backstop, Curtain Divider, and Batting Cage Inspections
7.T. Award of Contract St. Charles North High School Interior Signage Replacement
Attachments: (1)
7.U. Award of Contract Haines Richmond Baseball Fields Backstop Fence Replacement
7.V. Award of Contract Annual Fire Extinguisher Inspections
7.W. Haines Mobile Classroom Removal
Attachments: (1)
7.X. Mid Valley Contracts
Attachments: (1)
8. For Information
8.A. Freedom of Information Act Requests
Attachments: (1)
8.B. CUSD 303 Financial Report - March 2019
8.C. Mid Valley Financial Report - March 2019
9. New Business
Attachments: (1)
10. For Discussion
10.A. Board Retreat - Summer Dates
Attachments: (1)
11. Citizen Comments
Attachments: (1)
12. 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) The 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)
13. 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) The 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)
14. Adjournment to Open Session
15. Adjournment
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