February 5, 2013 at 7:05 PM - Committee Meeting

I. Call to Order / Roll Call

II. Public Comments on Agenda Items Only

III. Business Agenda

III.A. Omnibus Vote Agenda for 02/19/13

III.B. Administrative:  Holiday Waiver  (5)

III.C. Administrative:  2013/14 School Calendar  (10)

III.D. Administrative:  2013/14 Student Fee Recommendation  (10)

III.E. Administrative:  Financial System Program Purchase  (10)

III.F. Administrative:  Contract with Single Path, LLC  (10)

III.G. Administrative:  Voice Over Phone System Proposal  (10)

III.H. Administrative:  School Continuous Improvement Plan - DLS  (10)

III.I. Personnel:  Leaves of Absence (5)

III.I.1. Ms. Novotney, Kindergarten; 08/19/13 - 09/20/13

III.I.2. Mr. Del Parra-Gutierrez, Family Resource:  01/30/13 - 02/01/13

IV. Superintendent / Business Manager Reports

V. Principals' Report  (15)

VI. Reports to the Board

VI.A. Jamie Oliver Food Revolution  (15)

VII. Board Committee Updates

VIII. Freedom of Information Requests  (2)

VIII.A. 1.  Alpha Building Maintenance, 01/25/13:  Current custodial Contract and Custodial Bid Results
2.  RJB Properties, 01/25/13: Invoices and Current Janitorial Services Contract

IX. Notices and Communications

X. Public Comments and Petitions (Non-Agenda Items)

XI. Others

XII. Executive Session - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.  5 ILCS 120/2(c)(1).

XIII. Adjournment