August 18, 2015 at 7:00 PM - Business Meeting - AMENDED

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments On Agenda Items Only

IV. Presentations

IV.A. School Facilities Group, Mr. Seymour Schwartz

IV.B. Mundelein TIF, Mr. John Lobaito

V. Business Agenda

V.A. Administrative: Resolution to Approve Omnibus Vote Agenda  Action

V.B. Administrative:  Resolution to Approve Authorized Signer of District Accounts Action

V.C. Administrative:  Approve Resolution for Proposal from School Facilities Group  Action

V.D. Personnel:  Resolutions for Personnel Items  Action

V.D.1. Notice(s) of Resignation:
     Mr. Edwin Cabrera; Dual Language, grade1, Fairhaven School; Effective 08/05/15
     Ms. Marissa Pritikin; Kindergarten, ELL, Fairhaven School; Effective 08/10/15
     Mr. Kevin Michael; Grade 4, Diamond Lake School; Effective 08/12/15
     Ms. Patti Grams; Aide, Fairhaven School; Effective 08/18/15

V.D.2. New Hire(s):
     Ms. Alejandra Castro; Aide, Fairhaven School; Effective 08/17/15
     Ms. Sara Miller; Kindergarten, ELL, Fairhaven School; Effective 08/17/15
     Ms. Cheryl Mix; EC Teacher/Coordinator, Fairhaven School; Effective 08/17/15
     Ms. Marissa Petroski; Social Worker, Fairhaven School; Effective 08/17/15
     Ms. Kristi Rivas; Dual Language Grade 1, Fairhaven School; Effective 08/17/15
     Mr. Sorin Ariton; Dual Language, Grade 4, Diamond Lake School; Effective 08/17/15
     Ms. Jessica Arnold; Music, West Oak Middle School; Effective 08/17/15
     Ms. Amanda Cardi; PE/Health, West Oak Middle School; Effective 08/17/15
     Ms. Lindsay Harmon; Social Worker, West Oak Middle School; Effective 08/17/15
     Ms. Jennifer Hoy; Psychologist, Fairhaven School; Effective 08/17/15
     Ms. Tracy Zeman; Student Support Coordinator, West Oak Middle School; Effective 09/08/15
     Ms. Samantha Dahlgren; Grade 4 Teacher, Diamond Lake School; Effective 08/17/15

V.D.3. Leave(s) of Absence:
     Ms. Pamela Brown; Aide, West Oak Middle School; Effective 2015/16 School Year

V.E. Personnel:  Resolution to Approve RIF Recall  Action

VI. Superintendent / Administrative Reports

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