March 15, 2016 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments on Agenda Items

IV. Presentations

IV.A. Staff Recognition:  Diamond Award

IV.B. PBIS - Diamond Lake School

V. Business Agenda

V.A. Administrative:  Omnibus Vote Agenda   Action

V.B. Administrative:  Approve Resolution for Comcast Proposal   Action

V.C. Administrative:  Approve Resolution for HumanEx Proposal   Action

V.D. Administrative:  Approve Resolution for 2016/17 Student Fees  Action

V.E. Administrative:  Amend 2016/17 Calendar   Action

V.F. Personnel:  Resolutions for Personnel Items  Action

V.F.1. Leaves of Absence:
          Ms. Claudia Brownlie; FH, K/1 SPED; Extension Through FY16
          Ms. Jaye Marban; FH; K, TBE; 03/4-17/16
          Ms. Jennifer Rastetter; FH; Reading Support; Effective 2016/17 School Year
          Ms. Emily Rickert; DLS; ELL Bridging; Effective 2016/17 School Year
          Ms. Stacey Steuer; DLS; SP ED; Effective 2016/17 School Year

V.F.2. Resignations
          Ms. Amanda Cardi; WO; Health, 6-8; PE, 5: Effective End of 2015/16 School Year   
          Mr. Juan Castro; WO; 1:1 Aide; Effective 03/04/16
          Ms. Wendy Cohn; FH: K/1 SPED; Effective 02/18/16
          Ms. Samantha Dahlgren; DLS, Grade 4; Effective End of 2015/16 School Year
          Ms. Jana Donahue; FH; PreK; Effective End of 2015/16 School Year
          Ms. Cheryl Mix; FH; ECH, Director of ECH; Effective 03/15/16
          Ms. Drucy Palao; DLS; Grade 2, TBE; Effective End of 2015/16 School Year

V.F.3. Non-Renewal of Probationary Teachers
          Mr. Spiro Anton; WO; ELL, 6-8, ELA, 6; Effective End of 2015/16 School Year
          Ms. Carmen Garcia; WO; Spanish (.5), grades 6-7, ELL, Math; Effective End of 2015/16 School Year

V.F.4. New Hire(s)
          Ms. Christine Powers; FH; Long-Term Substitute; Effective 03/07/16
          Ms. Bonnie McAlvey; WO; Long-Term Substitute; Effective 04/04/16

V.F.5. Retirement(s)
          Ms. Donna Conard; FH; Aide; Effective End of 2015/16 School Year

V.G. Personnel:  Approve Resolution for Job Share Proposal   Action
           Reading Specialist - West Oak MIddle School

V.H. Personnel:  Approval of Resignation Agreement   Action

VI. Superintendent & Leadership Report

VI.A. School Continuous Improvements Plans:  Fairhaven & Diamond Lake

VI.B. Quarterly Financial Update

VII. Board Committee Updates & Discussion

VII.A. Next Steps for Facility Improvements

VII.A.1. Architect

VII.A.2. Mechanical, Electrical, & Plumbing

VII.B. Recording of Board Meetings

VII.C. Statement of Economic Interest Filing

VII.D. Finance Committee Update

VIII. Freedom of Information Requests (0)

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