October 1, 2013 at 7:00 PM - Committee Meeting

I. Call to Order / Roll Call 

II. Public Comments on Agenda Items Only

III. Business Agenda

III.A. Administrative:  Resolution to Approve Omnibus Vote Agenda for 09/17/13

III.B. Administrative:  School Maintenance Grant

III.C. Administrative:  Shared Services 

III.D. Personnel:  Resolution to Hire for New Position-(10)  Action
            Ms. Carlen Owens - Director of Pupil Services & Special Education

III.E. Personnel:  Approve New Hires 
             Mr. Tom Conway - FH, 1:1 Aide 
              Ms. Victoria Jenei - DLS, Sp. Ed. Classroom Aide 
              Ms. Karen Keefe-Daguinsin - FH, 1:1 Aide
             Mr. Jesse Piland - WO, ELL Aide

III.F. Personnel:  Accept Resignations  (5)
            Ms. Brown - FH Aide
            Ms. Jagla - DLS Aide

IV. Superintendent / Assistant Superintendents' Reports

V. Board Committee Updates

VI. Freedom of Information Requests

VII. Notices and Communications

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

IX. Others

X. 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).

XI. Administration:  Approval of Salary Adjustment  Action
           Ms. Colette Ford

XII. Adjournment