May 3, 2016 at 7:05 PM - Committee of the Whole Meeting

I. Call to Order / Roll Call

II. Public Comments on Agenda Items

III. Presentations

IV. Business Agenda

IV.A. Administrative:  Review Omnibus Vote Agenda

IV.B. Administrative:  Review and Resolution for Final Calendar for 2015/16

IV.C. Administrative:  Review and Resolution to Hold Classes on Veterans Day 2016

IV.D. Administrative:  Review and Resolution for Board 2016/17 Meeting Dates

IV.E. Administrative:  Review and Resolution for Treasurer Appointment

IV.F. Administrative:  Review Contract and Resolution for Vended Meals 2016/17

IV.G. Administrative:  First Reading of Board Policies - PRESS 91

IV.H. Personnel:  Resolution for Personnel Items at 05/18/16 Board Meeting

IV.H.1. Resignations
Ms. Adriana Gallegos; Fairhaven School Aide; Effective 04/26/16
Ms. Aleyce Gilmer; Fairhaven School aide; Effective 04/14/16
Ms. Salazar; West Oak Middle School S.S. Teacher; Effective End of 2015/16 School Year

IV.H.2. Leave(s) of Absence
       Ms. Laetitia Berman, DIamond Lake School, Grade 2, ELL; Effective 08/22/16-10/28/16

V. Superintendent and Leadership Reports

VI. Board Committee Updates & Discussion

VII. Freedom of Information Requests (0)

VIII. Notices and Communications

IX. Public Comments (Non-Agenda Items)

X. Others

XI. 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).

XII. Adjournment