January 21, 2014 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call 

II. Pledge of Allegiance

III. Public Comments on Agenda Items Only

IV. Business Agenda

IV.A. Administrative:  Approve Omnibus Vote Agenda for 01/21/14  (5) Action

IV.B. Administrative:  Approve Grant of Easement with ComEd at Fairhaven School  (5)  Action

IV.C. Administrative:  Approve Fesability Study - Fanning Howey - $15,500.00  (10)  Action

IV.D. Administrative:  Approve Physical Therapy Staffing Agreement  (10)  Action

IV.E. Personnel:  Approve New Hires  Action 
            Ms. Acosta - FH Aide         

IV.F. Personnel:  Leave(s) of Absence  Action
            Ms. Gorski - DLS, Grade 3 - Effective 05/05/14 - end of 2013/14 school year

IV.G. Personnel:  Accept Resignations  Action
            Ms. Donik - WO 1:1 Aide 
            Ms. Ramon - FH Aide 
            Mr. Winkelmann - PE & Adaptive PE         

V. Superintendent / Assistant Superintendents' Reports

VI. Principals' Reports  (15)

VII. Board Committee Updates  (10)

VIII. Freedom of Information Requests

IX. Notices and Communications

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

XI. Others

XII. Executive Session
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): to be Reviewed:  08/20/13; 09/17/13; 11/05/13; 11/19/13; 12/17.13.
2.  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