May 17, 2016 at 7:05 PM - Business Meeting

I. Call to Order / Roll Call

II. Public Comments on Agenda Items

III. Presentations

III.A. "WE Day" - Mrs. Wysocki & West Oak Students

IV. Business Agenda

IV.A. Administrative:  Approval of Omnibus Vote Agenda  Action

IV.B. Administrative:  Approve Resolution for Final Calendar for 2015/16  Action

IV.C. Administrative:  Approve Resolution to Hold Classes on Veterans Day 2016  Action

IV.D. Administrative:  Approve Resolution for Board 2016/17 Meeting Dates  Action

IV.E. Administrative:  Approve Resolution for Treasurer Appointment  Action

IV.F. Administrative:  Approve Brokers' Risk for Treasurer's Bond  Action

IV.G. Administrative:  Approve Resolution for Vended Meals 2016/17  Action

IV.H. Administrative:  Second Reading & Adoption of Board Policies - PRESS 91  Action

IV.I. Administrative: Approve Resolution for Purchase of Literacy Program   Action

IV.J. Personnel:  Approve Resolution for Personnel  Action

IV.J.1. New Hire(s)
          Ms. Vaciliki Dafnis; Payroll Clerk; Effective 05/23/16

IV.J.2. Resignations
          Ms. Adriana Gallegos; Fairhaven Aide; Effective 04/26/16
          Ms. Aleyce Gilmer; Fairhaven Aide; Effective 04/14/16
          Ms. Salazar; West Oak, S.S. Teacher; Effective End of 2015/16 School Year
          Ms. Mays; Diamond Lake, Grade 3 Teacher; Effective End of 2015/16 School Year

IV.J.3. Leave(s) of Absence
          Ms. Laetitia Berman, DIamond Lake, Grade 2, ELL; Effective 08/22/16-10/28/16

V. Board Committee Updates & Discussion

VI. Freedom of Information Requests (2)

VII. Notices and Communications

VIII. Public Comments (Non-Agenda Items)

IX. Others

X. 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).

XI. Adjournment