June 6, 2017 at 7:00 PM - Committee of the Whole Meeting

I. Call to Order / Roll Call 

II. Public Comments (Agenda Items Only)

III. Recognition

III.A. Staff Recognition:  Diamond Award - Ms. Lange & Ms. Lindstrom

III.B. Student Recognition: West Oak Athletes

IV. Presentations

IV.A. Technology Update - Mr. Hansen

IV.B. Summer Facility Update - Mr. Schwarz

V. Business Agenda

V.A. Administrative: Approve Resolution for Lease Agreement with American Capital Financial Services ACTION

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

V.C. Administrative: Review and Resolution for Prevailing Wage Rate

V.D. Administrative:  Review and Resolution for Extra Duty Compensation Schedule

V.E. Administrative: Review and Resolution for Net56 Service Program

V.F. Administrative: Review and Resolution for AC Project

V.G. Administrative: Review and Resolution for 2017-18 Milk Prices

V.H. Administrative: Review and Resolution for Lawn Care Renewal

V.I. Personnel: Approve Resolution of New Hires, Resignations and Leaves of Absence: ACTION

V.I.1. New Hires Certified
        Ms. Alcantara; 3rd Grade Dual Language; Effective: 8/14/17
Ms. Alivia; .6 FTE Speech Pathologist; Effective: 8/14/17
        Ms. Cerroblanco; 1st Grade Dual Language; Effective: 8/14/17
        Ms. Sowin; 7th Grade Math; Effective: 8/14/17

V.I.2. Resignation(s)
        Ms. Vivanco; Language Program Coordinator; Effective: 06/30/17

V.I.3. Leave of Absence(s)
        Mr. Haack; 6th Grade Social Studies; Effective: Est. 10/6 - 10/26/17

VI. Board Discussion

VII. Freedom of Information Requests (1)

VII.A. IRTA - Illinois Retired Teachers Assocation

VIII. Notices and Communications

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

X. Others

XI. Executive Session
1.  The selection of a person to fill a public office, including a vacancy in a public office, when the District is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given power to remove the occupant under law or ordinance.  5 ILCS 120/2(c)(3).
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).

XII. Adjournment