June 15, 2016 at 7:00 PM - Regular

I. BUDGET HEARING

II. ROLL CALL

III. RECOGNITION 

IV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

V. APPROVAL OF AGENDA

VI. ANNOUNCEMENTS - UPCOMING EVENTS

VI.A. SAVE THE DATE - Business After Hours will be at Lincoln on 9/1

VII. STANDING REPORTS

VII.A. Vision 117 Update - Report from Owner's Rep

VII.B. State Updates

VII.B.1. What if there is no state budget?

VII.C. Enrollment Report

VII.D. F.O.I.A. Report

VII.E. Financial/Treasurer's Report

VIII. REPORTS

VIII.A. Alternative School Update

IX. CONSENT AGENDA

IX.A. Consideration of Previous Minutes

IX.B. Consideration of Bakery Bids

IX.C. Consideration of Milk & Juice Bids

IX.D. Consideration of Authorized Signatures for District Checks

IX.E. Consideration of Disposable Products Bids

IX.F. Consideration to Dispose of Surplus Items

IX.G. Consideration of Depositories

X. CLOSED SESSION - For the purposes of:

X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.

X.B. 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).

X.C. Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the district finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2(c)(11).

XI. ACTION ITEMS

XI.A. Consideration of Amended FY 2016 Budget

XI.B. Personnel Recommendations

XI.C. Consideration of Salary Raises for Exempt Non Bargaining Unit Staff 

XI.D. Consideration of Salary Raises for Food Service Employees

XI.E. Consideration of Salary Raises for Lincoln Transportation Hub Supervisor

XI.F. Consideration of Salary Raises for Nurses

XI.G. Consideration of Salary Raises for Technology Staff

XI.H. Consideration of Salary Increases Substitute Paraprofessionals

XI.I. Consideration of Salary Increases for Administrators

XI.J. Consideration of Transportation Bargaining Agreement

XI.K. Consideration of Student Handbooks

XI.L. Consideration of Extra Curricular Code Handbook

XI.M. Consideration of Addendum to Lease Agreement

XI.N. Consideration of Official District Style Guide

XI.O. Consideration of Access Control System for Lincoln Elementary

XI.P. Consideration of Intercommunications/Clock Systems for Lincoln Elementary

XI.Q. Consideration to Purchase Camera System for Lincoln Elementary

XI.R. Consideration of Copier Contract

XI.S. Consideration of Waste Management Contract

XI.T. Consideration to Approve the Name of The District Alternative School

XI.U. Consideration of Alternative School Logo

XI.V. Consideration of Communications Systems Contract for Turner/JMS

XI.W. Consideration of Communications Systems Contract for Lincoln

XII. ADJOURNMENT