February 4, 2014 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. Omnibus Vote Agenda for 02/19/13

IV.B. Administrative:  SES Provider Contracts  (5)

IV.C. Administrative:  Technology Plan  (15)

IV.D. Administrative:  First Reading of Policy Updates   (15)

IV.E. Personnel:  Resignation (5)
                Ms. Benton - Principal, Diamond Lake School
             *  Mr. Zich - Supervisor of Buildings and Grounds

IV.F. Personnel:  Approve New Hire
                 Ms. Aspinall - Interim Principal, Diamond Lake School  (5)

V. Superintendent / Administrative Reports  (15)

VI. Principals' Report  (15)

VII. Board Committee Updates

VIII. Freedom of Information Requests  (none)

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