March 17, 2015 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:  Resolution to Approve Omnibus Vote Agenda for 03/17/15  Action

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

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

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

IV.E. Administrative:  Resolution to Approve Regular Transportation  Action

IV.F. Administrative:  Resolution to Approve Phone Service Contract - ERate  Action

IV.G. Administrative:  Resolution to Approve Ten-Year Life Safety Plan  Action

IV.H. Administrative:  First Reading of Policy Adoptions

IV.I. Personnel:  Resolution to Approve New Hire(s), Leave of Absence(s), Resignations, Retirement(s)  Action

V. Superintendent / Assistant Superintendents' Reports

V.A. Bimonthly Financial Update

V.B. Master Facility Plan - First Reading

VI. Principals' Reports

VII. Board Committee Reports / Discussion

VIII. Freedom of Information Requests  (0)

IX. Notices and Communications

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

XI. Others

XII. Executive Session:
1.  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).
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).

XIII. Adjournment