May 5, 2015 at 7:05 PM - Committee Meeting - REVISED

I. Call to Order / Roll Call 

II. Public Comments on Agenda Items Only

III. Reorganization of the Board: Nomination and Election of Board Officers

III.A. Nomination and Election of Officers

III.A.1. President

III.A.2. Vice-President

III.A.3. Secretary

III.B. Selection of Board Meeting Dates for 2015/16 School Year

IV. Business Agenda

IV.A. Administrative:  Resolution to Approve Omnibus Vote Agenda for 04/19/2015

IV.B. Administrative:  Resolution to Approve Board Meeting Dates for 2015/16

IV.C. Administrative:  Resolution to Approve  Final Calendar for 2014/15

IV.D. Administrative:  Resolution to Approve Treasurer Bond and Appointment of Treasurer

IV.E. Administrative:  Resolution to Approve Health & Dental Insurance Rates

IV.F. Administrative:  Resolution for SinglePath Contract

IV.G. Personnel:  Resolution to Approve Job Share Request for Diamond Lake School ELL Support Position

IV.H. Personnel:  Recall of Teacher FY16

IV.I. Personnel:  Approval of Administrative New Positions/ New Hires

IV.J. Personnel:  Approve First Amendment to Superintendent's Employment Contract  Action

V. Superintendent / Assistant Superintendent Reports

V.A. Gifted Services Evaluation

VI. Principals' Reports

VII. Board Committee Reports / Discussion

VIII. Freedom of Information Requests

VIII.A. SmartProcure

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).
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).

XIII. Adjournment