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

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments on Agenda Items

IV. Business Agenda

IV.A. Personnel:  Resolution for New Hires  Action

IV.A.1.        Mr. Eric Hansen - IT Coordinator

IV.A.2.        Ms. Elizabeth Vivanco - Language Programs Coordinator

IV.B. Personnel:  Approve Contracts for New Hires   Action

IV.C. Administrative:  Review and Resolution for Omnibus Vote Agenda

IV.D. Administrative:  Review and Resolution for Addition of District Account Signer

IV.E. Administrative:  Review and Resolution for Transfer of Interest Income

IV.F. Administrative:  Review and Resolution for Prevailing Wage Rate 2016/17

IV.G. Personnel:  Review and Resolution for New Hire(s), Resignation(s), Leave(s) of Absence

V. Superintendent and Leadership Reports

V.A. Goals Status Update

V.B. Technology Firm Search Update

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. Personnel:  Approve Grievance Settlement Agreement  Action

XIII. Adjournment