May 2, 2017 at 7:05 PM - Committee of the Whole Meeting
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I. Call to Order / Roll Call
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II. Reorganization of the Board Action
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II.A. Office of President Action
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II.B. Office of Vice-President Action
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II.C. Office of Secretary Action
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II.D. Committee/Representative/Designee Positions
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II.E. Resolution for Board Meeting Dates 2017/18 Action
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III. Public Comments (Agenda Items Only)
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IV. Presentations
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IV.A. Facility Update: Mr. Seymour Schwarz, School Facilities Group
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V. Business Agenda
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V.A. Administrative: Review Resolution of Omnibus Vote Agenda for 05/16/17
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V.B. Administrative: Review Resolution to Approve Final 2016/17 Calendar
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V.C. Administrative; Review Resolution for 2017/18 Student Fees
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V.D. Administrative: Review Resolution for Special Education Transportation 2017/18
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V.E. Administrative: Review Resolution for Renewal Agreement for Vended Meals 2017/18
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V.F. Administrative: Review Resolution for Custodial Services 2017-2020
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V.G. Administrative: Review Resolution for Treasurer Appointment
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V.H. Administrative: Review Resolution for Treasurer's Bond
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V.I. Personnel: Review Resolution of New Hires, Leave of Absence(s), Resignations, Retirement:
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V.I.1. New Hires:
Ms. Gomez; Dual Language, Grade 1; Effective 08/14/17 Ms. Arnold; Band, Grades 5-8; Effective 08/14/17
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V.I.2. Retirement(s)
Ms. Lastres-Speech/Language Therapist; Effective End of 2016/17 School Year Ms. Kluvers-Science, Grade 7; Effective End of 2020/21 School Year Ms. Mintier-Art, Grades 2-4; Effective End of 2020/21 School Year Ms. Dailey-Advanced Differentiation Specialist; Effective End of 2020/21 School Year |
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VI. Board Discussion
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VI.A. Data Management Tool
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VII. Freedom of Information Requests (0)
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VIII. Notices and Communications
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IX. Public Comments and Petitions (Non-Agenda Items)
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X. Others
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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). |
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XII. Personnel: New Hire: Executive Assistant to the BOE and Superintendent Action
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XIII. Adjournment
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