September 1, 2015 at 6:30 PM - Committee of the Whole Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. 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).

IV. Public Comments On Agenda Items Only

V. Business Agenda

V.A. Administrative:  Omnibus Vote Agenda

V.B. Administrative:  First Reading - PRESS 88 Policies

V.C. Administrative:  Tentative Budget

V.C.1. Compensation Reports

V.D. Administrative:  Sixth Day Enrollment

V.E. Personnel:  Resolutions for Personnel Items
     1.  New Hires
        Ms. Carmen Garcia; Part-time Spanish, ESL, Math; West Oak; Effective 08/17/15
        Mr. Jefferson Hulbert; Aide; Fairhaven & Diamond Lake Schools; Effective TBD
        Ms. Lisa Bischoff; Secretary-12 month position; Fairhaven School; Effective TBD
        Ms. Monica Alvarenga; Secretary-10 montt; Fairhaven School; Effective TBD

V.F. Personnel:  Resolution for  Honorable Dismissal /  Reduction In Force

VI. Superintendent Report

VII. Board Committee Updates & Discussion

VIII. Freedom of Information Requests (1)

IX. Notices and Communications

X. Public Comments (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