June 21, 2016 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Presentations

III.A. Wight & Co. - Mr. Brad Paulsen & Ms. Stephanie Sharkey 

IV. Public Comments on Agenda Items

V. Business Agenda

V.A. Administrative:  Resolution for Omnibus Vote Agenda   ACTION

V.B. Administrative: Resolution for Addition of District Account Signer   ACTION

V.C. Administrative:  Resolution for Transfer of Interest Income   ACTION

V.D. Administrative:  Resolution for Prevailing Wage Rate 2016/17   ACTION

V.E. Administrative:  Resolution for Approval of Net56 Contract   ACTION

V.F. Administrative:  Amend Board Meeting Calendar  ACTION

V.G. Personnel:  Resolution for Personnel   ACTION

V.G.1. New Hires:
          Ms. Pierce; WO; Technology Media Specialist; Effective 08/22/16
          Ms. Huffman; FH; Technology Media Specialist; Effective 08/22/16
          Ms. Frey; DLS; Grade 2 Gen Ed; Effective 08/22/16

V.G.2. Resignation(s)
          Ms. Woods; DLS Aide; Effective 05/27/16
          Ms. Harmon; FH Aide; Effective 05/27/16
          Ms. Borkowska; DLS Dual Language; Effective 06/14/16
          Ms. Schuessler; WO SP ED; Effective 006/13/16

V.G.3. Non Rehire(s)
          Ms. Camardo; WO Lunch Clerk; Effective 05/27/16

VI. Superintendent and Leadership Reports

VI.A. SEDOL Summary

VI.B. Fitbit Summary

VII. Board Committee Updates & Discussion

VIII. Freedom of Information Requests (0)

IX. Notices and Communications

X. Public Comments (Non-Agenda Items)

XI. Others

XI.A. 2016/17 Budget Information

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).

XIII. Personnel:  Approve Grievance Settlement Agreement   ACTION

XIV. Personnel:  Approve Classified Staff Salaries   ACTION

XV. Personnel:  Approve New Hire  ACTION
                Ms. Delflorio; Speech/Language; Effective 08/22/16

XVI. Adjournment