January 12, 2016 at 7:00 PM - Combined Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments on Agenda Items

IV. Presentations:

IV.A. Information on QSCB - Elizabeth Hennessy

IV.B. District Requests and Rationale for Projects & Priorities

V. Business Agenda

V.A. Administrative:  Omnibus Vote Agenda  Action

V.B. Administrative:  Resolution to Approve Application for Qualified School Construction Bonds  Action

V.C. Administrative:  Approve Resolution for Architect Contract  Action

V.D. Personnel:  Resolutions for Personnel Items   Action

V.D.1. New Hires:
               Ms. Natalia Borkowska; DLS; Dual Language, 4; Effective 01/04/16
               Ms. Reva Kaplan:  District; Family Liaison; Effective 01/04/16

V.D.2. Leave of Absence:
               Ms.Claudia  Brownlie:  FH; SP ED, K/1; Effective: 01/04/16 - TBD
               Ms. Sharon Byrne; WO SP ED, Gr. 5&7; Effective: 04/04/16 - 05/20/16 
               Ms. Amanda Miszczyszyn; WO; SP ED, Gr. 5; Effective: 05/15/16 - 10/30/16
               Ms. Laura Vladika; District, Dir. of Lang. Prog. & Community Relations; Leave Extension through 02/02/16

VI. Superintendent & Leadership Reports

VI.A. PARCC & Student Progress

VII. Board Discussion & Committee Updates

VII.A. Videotaping Board Meetings

VII.B. Communication and Email Protocols

VII.C. Set Policy Committee Meeting Date to Review PRESS Issues 89 & 90

VII.D. Set Finance Committee Meeting Dates

VIII. Freedom of Information Requests (1)

IX. Notices and Communications

X. Public Comments (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