April 7, 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 04/21/15

IV.B. Administrative:  Resolution for Board Meeting Dates in April  Action

IV.B.1. Change Business Meeting from April 21, 2015 to April 14, 2015

IV.B.2. Set Public Hearing Date for April 14, 2015

IV.C. Administrative: Resolution to Approve Student Fees for the 2015/16 School Year  Action

IV.D. Administrative:  Resolution to Approve Fanning Howey Comparison Study  Action

IV.E. Administrative:  Resolution for SinglePath Contract  Action

IV.F. Administrative:  Second Reading and Adoption of Board Policies  Action
2:20 Powers and Duties of the School Board, Indemnification; 2:40 Board Member Qualifications; 2:50 Board Member Term of Office; 2:60 Board Member Removal from Office; 2:80 Board Member Oath of Office; 2:140 Communications To and From the School Board; 2:200 Types of School Board Meetings; 2:220 School Board Meeting Procedure; 2:230 Public Participation at School Board Meetings and Petitions to the Board; 2:240 Board Policy Development; 4:10 Fiscal and Business Management; 4:40 Incurring Debt; 4:45 Insufficient Fund Checks and Debt Recovery; 4:55 Use of Credit and Procurement Cards; 4:60 Purchases and Contracts; 4:90 Activity Funds; 4:110 Transportation; 4:120 Food Services; 4:130 Free and Reduced Price Food Services; 4:150 Facility Management and Building Programs; 5:10 Equal Employment Opportunity and Minority Recruitment; 5:30 Hiring Process and Criteria; 5:130 Responsibilities Concerning Internal Information; 5:185 Family and Medical Leave; 5:220 Substitute Teachers; 5:250 Leaves of Absence; 5:260 Student Teachers; 5:310 Compensatory Time Off; 5:330 Sick Days, Vacation, Holidays and Leaves; 6:20 School Year and Day Calendar; 6:50 School Wellness; 6:60 Curriculum Content; 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program; 6:280 Grading and Promotion; 6:340 Student Testing and Assessment Program; 7:20 Harassment of Students Prohibited; 7:50 School Admissions and Student Transfers To and From Non-District Schools; 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students; 7:170 Vandalism; 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment; 7:200 Suspension Procedures; 7:220 Bus Conduct; 7:240 Conduct Code for Participants in Extracurricular Activities; 7:270 Administering Medicines to Students; 8:20 Community Use of School Facilities; 8:100 Relations with Other Organizations and Agencies

IV.G. Personnel:  Resolution to Approve the Superintendent Employment Contract   Action

V. Superintendent / Assistant Superintendents' Reports

V.A. Mundelein TIF

VI. Board Discussion / Board Committee Reports

VII. Freedom of Information Requests (1)

VIII. Notices and Communications

IX. Others

X. Executive Session

X.A. 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).

X.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. Adjournment