March 18, 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. Omnibus Vote Agenda for 02/18/14  Action

IV.B. Administrative: Second Reading & Adoption of Board Policies  Action

IV.C. Administrative:  Set Public Hearing for April 15, 2014 (Holiday Waiver)  Action

IV.D. Administrative:  Approve 2014/15 Student Registration Fees   Action

IV.E. Administrative:  Approval of District Improvement Plan  Action

IV.F. Administrative:  Technology Proposal

IV.F.1. Approval of Technology Purchase and Support   Action

IV.F.2. Approval of Financing For Technology Equipment  Action

IV.G. Personnel: Approve Settlement Agreement with Ms. Armstrong  Action

IV.H. Personnel:  Approve Leave(s) of Absence  Action
                 Ms. Eligulashvili - FH Reading Support Teacher - 2014/15 School Year
                 Ms. Olefsky - FH Teacher - 2014/15 School Year

IV.I. Personnel:  Accept Resignations  Action
                 Ms. Atkins - DLS Speech Pathologist - Effective end of 2013/14 School Year  
                 Ms. Franceschi -  WO Associate Principal - Effective end of 2013/14 School Year     
                 Ms. Fried - Long Term Substitute Teacher - Effective end of 2013/14 School Year
                 Ms. Hamm - FH Aide - Effective end of 2013/14 School Year
                 Ms. Harmon - Aide, SP ED at West Oak - Effective 03/21/14
                 Ms. Jilka - Grade 1, ELL - Effective end of 2013/14 School Year
                 Ms. McGinty - Long Term Substitute Teacher - Effective end of 2013/14 School Year
                 Ms. Nelmark - Early Childhood Teacher - Effective end of 2013/14 School Year
                 Ms. Smaller - DLS Social Worker - Effective end of 2013/14 School Year
                 Ms. Stauffer - Long Term Substitute Teacher- Effective end of 2013/14 School Year
                 Ms. Zandpour - Grade 3 - Effective end of 2013/14 Leave of Absence (06/06/14)

IV.J. Personnel:  Approve Non-Renewal of Probationary Teachers   Action
                 Ms. Dougherty - SP ED Resource - Effective end of 2013/14 School Year
                 Ms. Winter - SP ED Resource - Effective end of 2013/14 School Year

IV.K. Personnel:  Approve Honorable Dismissal of Certain Teachers   Action
                 Ms. Angelo - Pre Kindergarten - Effective End of 2013/14 School Year
                 Ms. Pritikin - Kindergarten-Elementary/ESL - Effective End of 2013/14 School Year
                 Mr. Swanson - PE & Adaptive PE - Effective End of 2013/14 School Year         

IV.L. Personnel:  Approve New Hire   Action
         Ms. Mosquirea - FH, EC Aide

V. Superintendent / Administrative Reports

V.A. Gifted Report

V.B. Bi-monthly Financial Update

VI. Principals' Report

VII. Board Committee Updates

VIII. Freedom of Information Requests

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