February 18, 2014 at 6:30 PM - Business Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Architect Presentation  (30)

IV. Public Comments on Agenda Items Only

V. Business Agenda

V.A. Resolution to Approve Omnibus Vote Agenda for 02/18/14  Action

V.B. Administrative:  Resolution to Approve SES Provider Contracts  Action

V.C. Administrative:  Resolution to Approve State Technology Plan FY15 - FY17  Action

V.D. Administrative:  Approve Purchase of Student Registration System: infosnap   Action

V.E. Administrative:  Approve Resolution to Increase WAN/Internet effective 07/01/14  Action

V.F. Personnel:  Resolution to Accept Resignations  Action
                Ms. Benton - Principal, Diamond Lake School
                Mr. Zich - Supervisor of Buildings and Grounds

V.G. Personnel:  Resolution to Approve New Hires  Action
                 Ms. Aspinall - Interim Principal, Diamond Lake School 
                 Ms. Brown - SP ED Aide - West OaK
                 Ms. Salazar - Aide, Grade 4
                 Mr. Swanson - PE &  Adaptive PE

VI. Superintendent / Administrative Reports  (15)

VII. Principals' Report  (15)

VIII. Board Committee Updates

IX. Freedom of Information Requests  (none)

X. Notices and Communications

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

XII. Others

XIII. 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).

XIV. Adjournment