August 2, 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 Only

IV. Presentation:  Financing Update-Mrs. Elizabeth Hennessey, William Blair and Associates

V. Business Agenda

V.A. Administrative:  Omnibus Vote Agenda

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

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

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

V.E. Personnel:  Resolutions for Personnel Items

V.E.1. Hew Hires - Certified
          Ms. Aspell; DLS; Dual Language, Gr. 3; 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.E.2. New Hires - Classified
          Ms. Kaminsky; DLS SP ED 1:1 Aide; Effective 08/22/16
          Ms. Leding; DLS; Teacher Assistant; Effective 08/22/16
          Ms. Manfredini; DLS; SP ED 1:1 Aide; Effective 08/22/16
          Ms. Olexa; FH; Teacher Assistant; Effective 08/22/16

VI. Superintendent and Leadership Reports

VI.A. Title I Funds Allocation and Utilization for 2016/17

VI.B. Summer 2016 Maintenance and Facilities Update

VII. Board Committee Updates & Discussion

VII.A. Policy Committee - Set Date for PRESS 92 Review

VIII. Freedom of Information Requests
            1.  Daily Herald

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).
3.  Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).

XIII. Adjournment