March 3, 2015 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 03/17/15

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

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

IV.D. Administrative:  Approve Special Education Transportation for a Three-Year Contract Beginning 2015/16

IV.E. Administrative:  Approve Regular Education Transportation for a Three-Year Contract Beginning  2015/16

IV.F. Administrative:  Approve Phone Service Contract - ERate

IV.G. Personnel:  Resolution to Approve New Hires, Leave of Absence(s), Resignations, Retirement:

IV.G.1. Resignations:  Ms. Owens, Ms. Conway, Ms Eligulashvili, Ms. Perez, Ms. Samuels, Ms. Jagla, Ms. Olefsky

IV.G.2. New Hires:  Ms. Cardenas

V. Superintendent / Assistant Superintendents' Reports

V.A. Website -  Data Entry & Maintenance

V.B. Fanning Howey - Life Safety Report

V.C. Fanning Howey -  Master Facility Plan

VI. Board Discussion

VII. Freedom of Information Requests (1)

VIII. Notices and Communications

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

X. Others

XI. Executive Session:

XI.A. 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).

XI.B. 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).

XI.C.  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).

XII. Adjournment