April 18, 2017 at 7:00 PM - Business Meeting

I. Call to Order / Roll Call 

II. Pledge of Allegiance

III. Public Comments (Agenda Items Only)

IV. Business Agenda

IV.A. Administrative: Omnibus Vote Agenda  ACTION

IV.B. Personnel: New Hires, Leave of Absence, Resignation, Retirement  ACTION

IV.B.1. Resignations:
        Ms. Miller - Grade1; Effective End of 2016/17 School Year
        Ms. Aspell - Dual Language, Grade 3; Effective End of 2016/17 School Year
        Ms. Salazar - Dual Language, Grade 3; Effective End of 2016/17 School Year
        Ms. Marks - Math, Grade 7; Effective End of 2016/17 School Year
        Mr. Graham - PE, Grades 5&7; Effective End of 2016/17 School Year
        Ms. Sear - Spanish, Grades 6-8; Effective End of 2016/17 School Year
        Mr. Hodits - Maintenance; Effective 04/14/17 

IV.B.2. Retirements:
        Ms. Morgenthaler - Grade 4; End of 2020/21 School Year
        Ms. Peterson - Speech Therapist; End of 2016/17 School Year
        Ms. Buck - Grade 2; End of 2020/21 School Year
        Ms. Michael - Librarian/Media Center - End of 2020/21 School Year
        Ms. Lange - Reading Support - End of 2020/21 School Year
        Ms. Wilson - Reading Specialist - End of 2020/21 School Year
        Ms. Wysocki - Reading Interventionist - End of 2020/21 School Year
        Ms. Brown - PE - End of 2020/21 School Year
        Ms. Robertson - Music - End of 2020/21 School Year

IV.C. Personnel:  Approve Employments Contracts  ACTION 

IV.C.1. Superintendent - Five-Year Contract:  2017/18 - 2021/22

IV.C.2. Administrators - One-Year Contract:  2017/18

IV.D. Reorganization of the Board 05/02/17 (Post, Interview & Appointments - June 16, 2017)

IV.D.1. SEDOL Governing Board Representation

IV.E. Bond Updates and Next Steps / Facility Planning

IV.F. IL Route 60/83 Project Update

V. Board Committees / Discussion

VI. Freedom of Information Requests (0)

VII. Notices and Communications

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

IX. Others

X. Board Member Recognition:  Mr. Loeffler, Mr. Plummer, Ms. Vogt

XI. 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).

XII. Adjournment