February 21, 2017 at 6:00 PM - Special Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE (6:00 p.m.) 
                    
        Description: 
__  Scott L. Anderson        __  Nathan Cachila                __  Kevin Daly        __  Asma Shakir Farhan 
                            __ Elaina Geraghty __ Rupal Mandal __ John P. Vranas  | 
    
| 
            
             
                    
                                        2. AUDIENCE TO VISITORS                   
                                             | 
    
| 
            
             
                    
                                        3. INFORMATION/ACTION:  CONSENT AGENDA (Any member of the Board 
wishing to vote separately on a Consent Agenda item should request 
removal of that item from the Consent Agenda.)                 
                                             | 
    
| 
            
             
                    
                                        3.a. UPCOMING STAFF DEVELOPMENT OPPORTUNITIES                 
                                             | 
    
| 
            
             
                    
                                        3.a.I. Instructional Systems Technology Conference, Indiana University School of Business, on March 2-3, 2017, in Bloomington, IN, for John Jones, Orchestra Director at Lincoln Hall Middle School.                 
                    
        Description: 
   
                            Rationale: As part of the regular meeting, the Board of Education routinely approves minutes, personnel items, Board policies, and routine business matters. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves those items on the Consent Agenda as appear above. Motion by Member: _______________________ Seconded by: _______________________ 
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        4. RECESS INTO CLOSED SESSION                 
                    
        Description: 
   
                            I move that the Lincolnwood School District 74 Board of Education recesses into Closed Session for the purpose of: 5 ILCS 120/2(c)(2) - Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees and 5 ILCS 120/2(c)(1) – Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees. Motion by Member: _______________________ Seconded by: _______________________  | 
    
| 
            
             
                    
                                        5. ADJOURNMENT                 
                    
        Description: 
  
                            Motion by Member: _________________________ Seconded by: _________________________  |