September 2, 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. Administrative:  Resolution to Approve Omnibus Vote Agenda for 09/16/14

IV.B. Administrative:   Resolution to Approve Recognition of Schools Applications

IV.C. Administrative:   Resolution for Approval of 2014/15 Budget 

IV.D. Personnel - Resolution to Approve New Hire
                  Amanda Lewis - FH, Aide

V. Superintendent / Assistant Superintendents' Reports

V.A. Sixth Day Enrollment & Average Class Size 

V.B. Compensation Report

V.C. Update of Master Facility Plan

V.D. Update of HVAC Project

V.E. Update for Bond Restructuring

VI. Principals' Reports

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
1.  The purchase or lease of real property for the use of the District,  including meetings held for the purpose of discussing whether a particular parcel should be acquired.  5 ILCS 120/2(c)(5).
2.  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).
3.  Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).

XIII. Adjournment