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

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments On Agenda Items Only

IV. Business Agenda

IV.A. Administrative:  Omnibus Vote Agenda

IV.B. Administrative:  Resolution to Approve Tentative Budget and Set Budget Hearing Date

IV.C. Administrative:  Resolution to Approve Milk Bid

IV.D. Administrative:  Resolution to Approve Student Meals Prices for 2015/16

IV.E. Administrative:  Resolution for Purchase of Canvas Learning Management System

IV.F. Personnel:  Resolutions for Personnel Items

IV.F.1. Resignations:
           Ms. Jill Reese, Bookkeeper; Effective July 31, 2015
           Mr. Ray Serra, Bldgs./Grounds; Effective July 29, 2015

IV.F.2. Leave(s) of Absence:
            Ms. Stacey Steuer

IV.F.3. New Hire(s)
           Ms. Elizabeth Duffy, Dual Language, Grade 2; Effective 08/17/15
           Mr. Eric Rogers, Bookkeeper, Effective 07/13/15
           Ms. Reesa Gorenstein, School Psychologist (.6), Effective 08/17/15

V. Superintendent / Administrative Reports

VI. Principals' Report

VII. Board Committee Updates & Discussion

VIII. Freedom of Information Requests

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