March 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 02/18/14

IV.B. Administrative:  Policy Updates / First Reading  (15)

IV.C. Administrative:  Set Public Hearing Date for Holiday Waiver (5)

IV.D. Administrative:  2014/15 Student Registration Fees   (5)

IV.E. Administrative:  Approval of District Improvement Plan (15)

IV.F. Personnel:  Leave(s) of Absence  (5)
                 Ms. Eligulashvili - FH Reading Support Teacher - 2014/15 School Year
                 Ms. Olefsky - FH Teacher - 2014/15 School Year

IV.G. Personnel:  Resignation  (5)
                 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. 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 Teach er- Effective end of 2013/14 School Year

IV.H. Personnel:  Non-Renewal of Probationary Teachers (5)
                 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.I. Personnel:  Honorable Dismissal of Certain Teachers  (5)
                 Ms. Angelo - Pre Kindergarten - Effective End of 2013/14 School Year
                 Mr. Swanson - Phys Ed. & Adaptive Phys. Ed. - Effective End of 2013/14 School Year
                 Ms. Pritikin - Kindergarten-Elementary/ESL - Effective End of 2013/14 School Year

V. Superintendent / Administrative Reports  (15)

VI. Principals' Report  (15)

VII. Board Committee Updates

VIII. Freedom of Information Requests
     1.  Lee's Foodservice Parts & Repairs, Inc. - Vendor/Contractor Information.

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