February 2, 2016 at 7:00 PM - Committee of the Whole Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Student and Staff Recognition

III.A. Student Recognition

III.B. Diamond Awards

IV. Public Comments on Agenda Items

V. Business Agenda

V.A. Administrative:  Omnibus Vote Agenda

V.B. Administrative:  Review and Resolution for 2016/17 School Calendar

V.C. Administrative:  Review and Resolution for Medline PTAB

V.D. Administrative:  Review and Resolution for Change Order #2

V.E. Administrative:  Review and Resolution for E-Rate

V.F. Administrative:  Review and Resolution to Renew GoGuardian Contract

V.G. Administrative:  Review and Resolution for Purchase of PowerIEP Program

V.H. Administrative:  Review and First Reading of Board Policies;  PRESS Issues 89 & 90

V.I. Personnel:  Resolutions for Personnel Items

V.I.1. Notice of Retirement:
          Ms. Thoma; Social Worker; Effective End of 2018/19 School Year
          Ms. Ford; Asst. Supt. Business Operations & H.R.; Effective 06/29/16

V.I.2. Leave of Absence(s)
          Ms. Brownlie; K/1 SP ED; Extended through end of 2015/16 School Year

V.I.3. Resignation(s)
          Ms. Kaplan; Family Liaison; Effective 01/29/16

VI. Superintendent & Leadership Report

VI.A. Mid-year Goals Status Update

VII. Board Committee Updates & Discussion

VII.A. Lakes Division Dinner Meeting - March 9, 2016

VII.B. Finance/Facility Meeting & Building Walkthroughs

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).
3.  Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.  5 ILCS 120/2(c)(11).

XIII. Adjournment