August 4, 2015 at 7:00 PM - Committee of the Whole Meeting

I. Call to Order / Roll Call

II. Public Comments On Agenda Items Only

III. Business Agenda

III.A. Presentation:  PMA

III.B. Administrative:  Omnibus Vote Agenda

III.C. Administrative:  Contract for Speech/Physical Therapy Services  Action

III.D. Administrative:  Approve Resolution for Authorized Signer of District Accounts

III.E. Personnel:  Resolutions for Personnel Items  Action

III.E.1. Notice(s) of Resignation:
     Ms. Jamie Fried - Grade 5 Teacher; Effective 07/28/15
     Ms. Renee Markech - Social Worker, West Oak; Effective 07/24/15
     Ms. Courtney Vanderheiden - Spanish Teacher, West Oak; Effective 07/27/15
     Ms. Valeria Cardenas - Aide, 1:1, Fairhaven; Effective 07/31/15

III.E.2. New Hire(s):
     Ms. Jana Donahue - PreK at Fairhaven; Effective 08/17/15

III.F. Personnel:  Approve the ERO and Accept the Retirement for Ms. Colette Ford Effective 06/30/16

IV. Board Committee Updates & Discussion

V. Freedom of Information Requests (1)

VI. Notices and Communications

VII. Public Comments (Non-Agenda Items)

VIII. Others

IX. 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).

X. Adjournment