August 16, 2016 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call

II. Pledge of Allegiance

III. Public Comments on Agenda Items Only

IV. Presentation:  None

V. Business Agenda

V.A. Administrative:  Omnibus Vote Agenda

V.B. Administrative:  Release Executive Session Minutes of January - June 2016

V.C. Administrative:  Resolution for Intergovernmental Agreement with Lake Co. Public Works

V.D. Administrative:  Resolution to Approve Contract for PT Services

V.E. Administrative:  Resolution for Purchase of Glencoe Math Resources & ALEKS Intervention Program

V.F. Administrative:  First Reading - PRESS 92 Policies

V.G. Personnel:  Resolutions for Personnel Items

V.G.1. Hew Hires - Certified
          Ms. Anderson, FH, PreK; Effective 08/22/16         
          Ms. Aspell; DLS; Dual Language, Gr. 3; Effective 08/22/16
          Mr. Graham; WO, P.E.; Effective 08/22/16
          Ms. Latal; DLS; SP ED Classroom; Effective 08/22/16
          Ms. Powers; WO; SP ED (LoA Substitute); effective 08/22/16 - 10/30/16
          Ms. Scaletta; FH; SP ED Teacher; Effective 08/22/16

V.G.2. New Hires - Classified
          Ms. Curtis; DLS; Lunchroom Clerk; Effective 08/22/16        
          Ms. Kubala; WO; T.A.; 1:1; Effective 08/22/16 
          Ms. Manfredini; DLS; SP ED 1:1 Aide; Effective 08/22/16
          Ms. Mueller; DLS, T.A.; Effective 08/22/16
          Ms. Olexa; FH; Teacher Assistant; Effective 08/22/16

V.G.3. Resignation(s)
          Mr. Krupinski; WO, Math; Effective 08/09/16

VI. Superintendent and Leadership Reports

VI.A. Summer School Report - 2016

VI.B. Summer Professional Development

VI.C. Institute Days 2016

VII. Board Committee Updates & Discussion

VII.A. Template for Executive Session Minutes

VII.B. Triple I Conference - 11/2016

VIII. Freedom of Information Requests
            1.  NBC News
            2.  Smartprocure
            3.  One Chance Illinois

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).

XIII. Adjournment