February 17, 2015 at 7:00 PM - Combined 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 02/17/15  Action

IV.B. Administrative:  Approve Amended 2014/15 School Calendar  Action

IV.C. Administrative:  Resolution to Approve the 2015/16 Calendar  Action

IV.D. Administrative:  Approve Resolution to Support Vision 20/20  Action

IV.E. Administrative:  Resolution to Approve Services of Mathews Employment, Inc.  Action

IV.F. Administrative:  Approve Pursuit of Contract with Ardor Health Solutions - Approximately $18,000.00  Action

IV.G. Administrative:  Approve 1:1 Purchase of Technology Uses and Perception Survey  Action

IV.H. Personnel:  Resolution to Approve Personnel Recommendations, Notices & Requests  Action

IV.H.1. New Hire(s):
      Ms. Messner - WO, Long Term Social Work Sub; Effective 01/26/15
      Ms. (Steele) Grams - FH, Sp. Ed. EC/PK Aide; Effective 02/17/15
      Ms. Murguia - FH, 1:1 Aide; Effective 02/10/15
      Ms. Carson - WO, Long Term Substitute; Effective 03/02/15

IV.H.2. Leave(s) of Absence:
     Ms. Hoffman - WO, Language Arts; 03/16/15 - 03/19/15
     Ms. Ciosek - DLS Aide; 03/01/15 - 03/27/15
     Ms. Cynova - FH, Librarian; 02/09/15 - 02/13/15
     Ms. Schuessler - WO, Grade 7 Sp. Ed.; 2015/16 School Year
     Ms. Rastetter - FH, Reading Specialist; 2015/16 School Year

IV.H.3. Notice(s) of Resignation:
     Ms. Lewis - FH, Sp. E. Aide; Effective 02/20/15

IV.H.4. Notice(s) of Retirement:
     Ms. Saam - WO, 5-8 Band, 6-8 Music; Effective end of 2018/19 School Year
     Ms. Johnson - WO, Secretary; Effective 06/30/18
     Ms. Pusch - Central Office, Secretary; Effective 12/31/16
     Ms. Reese - Central Office, Bookkeeper; Effective 06/30/18

V. Superintendent / Assistant Superintendents' Reports

VI. Board Committee Updates

VII. Board Discussion

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 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