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December 9, 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 to Adopt the Aggregate Tax Levy for the Year 2019
3. Citizen Comments
Attachments:
4. Superintendent's Report
Attachments:
5. Committee Reports
Attachments:
6. For Action
6.A. Resolution to Adopt the Aggregate Tax Levy for the Year 2019
6.B. School Start Times Beginning with the 2020-2021 School Year
7. Consent Agenda
7.A. Minutes
7.A.1. Regular Meeting, Open Session, November 11, 2019
Attachments:
7.A.2. Special Meeting, Open Session, December 2, 2019
Attachments:
7.A.3. Special Meeting, Closed Session, December 2, 2019
7.A.4. Learning & Teaching Committee Meeting, November 18, 2019
7.A.5. Citizen Advisory Committee, November 21, 2019
Attachments:
7.A.6. Business Services Committee Meeting, December 2, 2019
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 2019
7.E. Mid Valley List of Bills, Treasurer's Report & Payroll Summary - November 2019
7.F. Health Insurance Dependent Audit Contract
7.G. Six Month Review of Closed Session Minutes Pursuant to the Open Meetings Act
7.H. Resolution Authorizing the Destruction of Verbatim Recordings of Closed Board Meetings
7.I. Intergovernmental Agreement with Northern Kane County Regional Career and Technical Education System
7.J. Award of Contract Haines Building Asbestos Abatement
7.K. Thompson Middle School Orchestra Room Acoustical Panels
7.L. Cyber Threat Management System
8. For Information
8.A. Freedom of Information Act Requests
Attachments:
8.B. CUSD 303 Financial Report - October 2019
8.C. Mid Valley Financial Report - October 2019
8.D. District Enrollment
Attachments:
8.E. Fiscal Year 2019-2020 Capital Improvement Plan
8.F. June 30, 2019 Audit
Attachments:
9. New Business
Attachments:
10. For Discussion
Attachments:
10.A. Board Goals Update
10.B. Let's Talk
10.C. Across the Board
11. Citizen Comments
Attachments:
12. Motion to Adjourn to Closed Session by Roll Call Vote for the Purposes of
Description:  1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer 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)
13. Closed Session
Description:  1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer 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)
14. Adjournment to Open Session
15. Adjournment
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