August 13, 2013 at 7:00 PM - Committee Meeting

I. Call to Order / Roll Call 

II. Pledge of Allegiance

III. Public Comments on Agenda Items Only

IV. Business Agenda

IV.A. Administrative:  Omnibus Vote Agenda for 08/20/13

IV.B. Administrative:   Resolution for School Choice  (15)

IV.C. Administrative:   Resolution for Semi-annual Review of Executive Session Minutes (5)

IV.D. Administrative:   Resolution for Approval of Copier Lease  (5)

IV.E. Personnel:  Approve New Hires  (5)
              Ms. Karen Hahn - Secretary, Fairhaven   
              Ms. Rachel Johnson - Dual Language, Grade 4
              Ms. Allyson Smaller - Social Worker at Diamond Lake
              Ms. Elizabeth Stauffer - Reading Specialist at Fairhaven - Long Term Substitute
              Ms. Kim Vetter - Lunchroom Clerk, Diamond Lake
              Ms. Sarah Walter - Dual Language, Grade 2

IV.F. Personnel: Accept Resignations
            Ms. Crawford - Grade 5
            Ms. Jimenez    - Dual Language, Grade 4

V. Superintendent / Assistant Superintendents' Reports

V.A. 2013/14 Budget Update

VI. Principals' Reports (15)

VII. Board Committee Updates

VIII. Freedom of Information Requests  (0)

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).
£       Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).

XIII. Adjournment