May 2, 2017 at 7:05 PM - Committee of the Whole Meeting

I. Call to Order / Roll Call 

II. Reorganization of the Board  Action

II.A. Office of President  Action

II.B. Office of Vice-President  Action

II.C. Office of Secretary  Action

II.D. Committee/Representative/Designee Positions

II.E. Resolution for Board Meeting Dates 2017/18  Action

III. Public Comments (Agenda Items Only)

IV. Presentations

IV.A. Facility Update:  Mr. Seymour Schwarz, School Facilities Group

V. Business Agenda

V.A. Administrative:  Review Resolution of Omnibus Vote Agenda for 05/16/17

V.B. Administrative:  Review Resolution to Approve Final 2016/17 Calendar

V.C. Administrative;  Review Resolution for 2017/18 Student Fees

V.D. Administrative:  Review Resolution for Special Education Transportation 2017/18

V.E. Administrative:  Review Resolution for Renewal Agreement for Vended Meals 2017/18

V.F. Administrative:  Review Resolution for Custodial Services 2017-2020

V.G. Administrative:  Review Resolution for Treasurer Appointment

V.H. Administrative:  Review Resolution for Treasurer's Bond

V.I. Personnel: Review Resolution of New Hires, Leave of Absence(s), Resignations, Retirement:

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

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

VI. Board Discussion

VI.A. Data Management Tool

VII. Freedom of Information Requests (0)

VIII. Notices and Communications

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

X. Others

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. Personnel: New Hire:  Executive Assistant to the BOE and Superintendent  Action

XIII. Adjournment