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November 9, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
1.A. Roll Call
1.B. Pledge to the Flag
2. Citizen Comments
Attachments: (1)
3. Superintendent's Report
Attachments: (1)
4. Committee Reports
Attachments: (1)
5. For Action
5.A. Tax Levy Determination Resolution
5.B. Amended High School Food Management Service Contract with Quest for Fiscal Year 2020-2021
Attachments: (2)
6. Consent Agenda
6.A. Minutes
6.A.1. Regular Meeting, Open Session, October 13, 2020
Attachments: (1)
6.A.2. Learning & Teaching Committee Meeting, October 19, 2020
Attachments: (1)
6.A.3. Citizen Advisory Committee Meeting, October 22, 2020
Attachments: (1)
6.A.4. Business Services Committee Meeting, October 26, 2020
Attachments: (1)
6.B. CUSD 303 Personnel Report
Attachments: (1)
6.C. Mid Valley Personnel Report
Attachments: (1)
6.D. CUSD 303 List of Bills, Treasurer's Report, and Payroll Summary - October 2020
6.E. Mid Valley List of Bills, Treasurer's Report, and Payroll Summary - October 2020
6.F. IASB Resolution 1: Loan Program
Attachments: (2)
6.G. IASB Resolution 2: Gun Storage
6.H. IASB Resolution 3: School Report Card
6.I. IASB Resolution 4: Pre-K Teacher License 
6.J. IASB Resolution 5: Teacher Shortage
6.K. IASB Resolution 6: E-Learning on Election Day
6.L. IASB Resolution 7: Local Control Pandemic - Regional Approach
6.M. IASB Resolution 8: Local Control Pandemic - Board and Administration
6.N. IASB Position Statement 9: 1.16 - Charter Schools Renewal of Charter
6.O. IASB Position Statement 10: 1.17 - Charter Schools At Risk Students
6.P. IASB Position Statement 11: 2.27 - State Authorized Charter School Funding
6.Q. IASB New Belief Statement 12: Equity
6.R. School Board Member Conference Registration 
Attachments: (1)
6.S. Budget Carryover
Attachments: (2)
6.T. Silver Glen Property Farm Lease 
Attachments: (2)
6.U. St. Charles North High School Emergency Boiler Repair
6.V. Gifts and Donations to District 303
Attachments: (1)
7. For Information
7.A. Freedom of Information Act Requests
Attachments: (1)
7.B. CUSD 303 September 30, 2020 Financial Report
7.C. Mid Valley September 30, 2020 Financial Report
7.D. Post Issuance Compliance
Attachments: (2)
7.E. COVID-19 Financial Impact Summary
Attachments: (2)
7.F. District Enrollment
Attachments: (2)
8. New Business
Attachments: (1)
9. For Discussion
Attachments: (1)
10. Citizen Comments
Attachments: (1)
11. 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)


3) The establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act, if otherwise the disposition of a claim or potential claim might be prejudiced, or the review of discussion of claims, loss or risk management information, records, data, advice or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool of which the public body is a member. 5 ILCS 120/2 (c)(12)


 
12. 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)


3) The establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act, if otherwise the disposition of a claim or potential claim might be prejudiced, or the review of discussion of claims, loss or risk management information, records, data, advice or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool of which the public body is a member. 5 ILCS 120/2 (c)(12)
13. Adjournment to Open Session
14. Adjournment
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