December 16, 2014 at 7:05 PM - Combined Meeting

I. Call to Order / Roll Call

II. Public Comments on Agenda Items Only

III. Business Agenda

III.A. Administrative:  Approve Omnibus Vote Agenda   Action

III.B. Administrative:  Tax Levy

III.B.1. Adopt the Truth in Taxation Resolution  Action

III.B.2. Adopt the 2013 Tax Levy in the Amount of $13,268,473.00  Action

III.B.3. Adopt the Resolution to Levy Taxes for Fire Prevention and Safety Purposes  Action

III.B.4. Adopt the Resolution to Levy Taxes for SEDOL IMRF Purposes  Action

III.B.5. Adopt the Resolution to Levy Taxes for Special Education Purposes  Action

III.B.6. Adopt the Resolution to Levy Taxes for Working Cash Purposes  Action

III.C. Administrative:  Resolution to Approve Purchase & Lease Agreement for 1:1 Initiative  Action

III.D. Personnel: Approve Leave of Absence & Accept Resignation  Action      

III.D.1. Leave of Absence:  Ms. Brown - Aide, West Oak - Effective 12/12/14 - 12/19/14

III.D.2. Accept Resignation:  Ms. Fergus - Principal, Fairhaven School - Effective 06/30/15

IV. Superintendent / Assistant Superintendent's Report 

V. Principals' Reports

VI. Board Committee Updates

VII. Freedom of Information Requests  (4)

VIII. Notices and Communications

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

X. Others

XI. Executive Session:
1.  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).
2.  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).

XII. Adjournment