June 17, 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:  Omnibus Vote Agenda  Action

IV.B. Administrative:  Resolution to Adopt Prevailing Wage Rate  Action 

IV.C. Administrative:  Resolution to Accept Milk Bid from Schuring & Schuring  Action

IV.D. Administrative:  Resolution to Approve Preferred Meals Contract  Action

IV.E. Administrative:  Resolution to Increase Student Meal Prices for 2014/15  Action

IV.F. Administrative:  Resolution to Approve HealthPRO  Rehabilitation Contract Amendment   Action

IV.G. Personnel:  Resolutions for Personnel Items  Action

IV.G.1. Accept Resignation(s):
         Ms. Kuchler - Language Arts, Grade 7 - Effective 05/27/14

IV.G.2. Approve Recommendations of New Hire(s):
         Ms. Fried - Grade 5, West Oak Middle School - 2014/15 School Year
         Ms. Goodman - Co-Principal, Diamond Lake School - 2014/15 School Year
         Mr. Cabrera - TBE, Grade 1

IV.G.3. Approve Leave of Absence Request(s):
           Ms. J. Schuessler, Special Ed, Grade 8; 10/10/14 - end of 2014/15 Year
           Ms. Hagen, Music, Grades 2-5, 10/15/14 - 12/19/14

V. Presentations to the Board

V.A. Technology Committee Report on 1:1 Initiative

VI. Superintendent / Administrative Reports

VI.A. Budget 2014/15

VII. Principals' Report

VIII. Board Committee Updates

VIII.A. Community Relations Committee

VIII.B. Finance & Shared Services Committee

VIII.C. Policy Committee

VIII.D. Technology Committee

IX. Freedom of Information Requests

X. Notices and Communications

X.A. IASB - Master Board Member Applications

XI. Public Comments (Non-Agenda Items)

XII. Others

XIII. Executive Session - Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

XIV. Adjournment