February 7, 2017 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. Presentations

IV.A. Staff Recognition - Diamond Award

IV.B. Presentation: Cash Flow and Investment Plan - PMA

V. Business Agenda

V.A. Administrative:  Resolution to Approve Omnibus Vote Agenda

V.B. Administrative:  Resolution to Approve the 2017/2018 Calendar Action

V.C. Workday and Student Schedule Update

VI. The Board’s semi-annual review of unreleased closed meeting minutes and to release for public inspection. - Action 

VII. Personnel

VII.A. Notice of Retirement

VII.B. Classified Staff Raises Recommendation  

VIII. Superintendent Leadership Report

VIII.A. Purchase Services Information

IX. Board Committee Updates

X. Board Discussion

XI. Freedom of Information Requests (0)

XII. Notices and Communications

XII.A. Discuss Joint Meeting Opportunity - June 20, 2017

XIII. Public Comments and Petitions (Non-Agenda Items)

XIV. Others

XV. Executive Session:
1.   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). 

XVI. Adjournment